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Company Name: BL RESIDUAL COMPANY LIMITED

Company Type:

Limited Company

Company No:

05995030

Company Address:

BL RESIDUAL COMPANY LIMITED
10 Cornwall Terrace
Regent's Park
LONDON
NW1 4QP


Date:

02/12/2009

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

Email Address:
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BL RESIDUAL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
4.70 - Declaration of Solvency14/06/19944.70
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Notice of winding up order03/03/20034.2(SC)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
BUSADDCH - Business address changed19/12/2004BUSADDCH
Return by an oversea company subject to branch registration29/09/1998BR3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
363a - Annual Return22/10/1999363a
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Resolution to re-register - ordinary resolution03/07/2002ORES02
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.70 - Declaration of Solvency21/05/20044.70
Purchase own shares - special resolution25/06/1999SRES08
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Return of final meeting in members' voluntary winding-up12/05/20014.71
2.2(scot) - Notice of administration order24/02/20022.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
4.20 - Statement of company's affairs04/02/20004.20
Notice of final meeting of creditors14/11/20034.43
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Directions to defer dissolution22/08/2005L64.04
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Declaration of Solvency25/09/19954.70
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Re-registration of a company from unlimited to limited24/02/2005CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Re-registration of a company from public to private with a change of name26/06/1995CERT11
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
AAMD - Amended Accounts05/07/2005AAMD
3.7 - Notice of Administrative Receiver's death24/03/20063.7
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Annual Accounts01/07/2006AA
Resolution to re-register20/07/1994RES02
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Location of directors' service contracts10/02/2005318
12 - Declaration on application for registration29/11/199612
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Notice of receiver's death22/01/20023.3(scot)
Financial assistance in shares acquisition12/12/2003RES07
Increase in nominal capital - special resolution29/11/1999SRESO4
Allotment of securities - special resolution25/12/1997SRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
RESO5 - Decrease in nominal capital01/02/2000RESO5
Shares agreement15/04/1995SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
RES16 - Redemption of shares01/12/1999RES16
Vary share rights/names - extraordinary resolution08/08/1997ERES12