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Company Name: BL OLDHAM GP LIMITED

Company Type:

Limited Company

Company No:

06001550

Company Address:

BL OLDHAM GP LIMITED
10 Cornwall Terrace
Regents Park
LONDON
NW1 4QP


Date:

05/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on bl oldham gp limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bl oldham gp limited, please click on the link below:

BL OLDHAM GP LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Register of members in non-legible form06/01/1996353a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Re-registration of a company from public to private13/12/1993CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Re-registration of a company from private to public with a change of name26/08/1995CERT7
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Certificate of release of Liquidator12/03/19994.14(SC)
AUDR - Auditor's report09/10/2005AUDR
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
OC138 - Order of Court (Section 138)06/09/1998OC138
288b - Notice of resignation of directors or secretaries09/07/1998288b
2.23 - Notice of result of meeting of creditors13/09/20062.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
53 - Application by a public company for re-registration as a private company29/06/200053
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Notice of Administration Order12/02/20062.6
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
288b - Notice of resignation of directors or secretaries29/12/1994288b
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Notice of order to deal with secured property26/04/20062.11(scot)
Auditor's report06/11/2005AUDR
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Statement of name15/09/1997EEIG2
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Confirmation of dissolution - special resolution14/01/1997SRES09
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
MISC - Miscellaneous document09/06/2003MISC
3.8 - Notice of Order to dispose of charged property17/05/20023.8
123 - Notice of increase in nominal capital31/03/1994123
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Capital/bonus issue - written resolution07/07/1999WRES14
EEIG1 - Statement of name03/08/1993EEIG1
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Declaration of solvency23/04/19944.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
225 - Change of Accounting Referenc16/12/2003225
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Notice of dismissal of petition for administration order07/11/20032.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
RELREC - Official Receiver's release22/10/1997RELREC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
363s - Annual Return16/10/1997363s
2.18 - Notice of Order to deal with charged property28/11/19952.18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Certificate of constitution of creditors27/01/20063.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
6 - Cancellation of alteration to the objects of a company01/08/20036
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Purchase own shares - special resolution20/10/1996SRES08
RELREC - Official Receiver's release09/06/1993RELREC
DISS40 - Notice of striking-off action disc04/11/1995DISS40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15