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Company Name: BL RETAIL TOP COMPANY LIMITED

Company Type:

Limited Company

Company No:

05995033

Company Address:

BL RETAIL TOP COMPANY LIMITED
10 Cornwall Terrace
Regent's 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.


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BL RETAIL TOP COMPANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
COCOMP - Order to wind up22/06/1994COCOMP
L64.06 - Directions to defer dissolution29/07/1997L64.06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
AUD - Auditor's letter of resignation11/10/1994AUD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Order of Court24/05/1996OC
RESO5 - Decrease in nominal capital22/05/2004RESO5
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Notice of resignation of Liquidator08/09/19934.16(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
RES06 - Reduction of issued capital31/12/1993RES06
RES14 - Capital/bonus issue02/05/1996RES14
362 - Notice of place where an oversea branch register is kept23/06/1995362
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Declaration of solvency23/04/19944.25(SC)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Confirmation of dissolution - special resolution16/08/1997SRES09
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
363b - Annual Return06/11/1997363b
CLOSE - Scheme of Arrangement07/12/1994CLOSE
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
353a - Register of members in non-legible form25/06/1997353a
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Capital/bonus issue - special resolution23/04/1998SRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
PROSP - Prospectus13/02/2002PROSP
363a - Annual Return03/02/2004363a
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
MISC - Miscellaneous document14/10/1999MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
COCOMP - Order to wind up21/07/1993COCOMP
COCOMP - Order to wind up06/05/1997COCOMP
169 - Return by a company purchasing its own01/04/2004169
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Court Order for notice of wind up21/09/2002CO4.2S
288a - Notice of appointment of directors or secretaries02/03/2001288a
RES14 - Capital/bonus issue23/02/2006RES14
2.6 - Notice of Administration Order18/09/20052.6
Increase in nominal capital - written resolution22/11/2000WRESO4
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Resolution to re-register - special resolution02/01/2004SRES02
288b - Notice of resignation of directors or secretaries28/06/2003288b
Shares agreement15/04/1995SA
4.48 - Notice of constitution of liquidation committee04/02/20014.48
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
AUD - Auditor's letter of resignation05/01/1996AUD
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
BS - Balance sheet16/09/2000BS
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
3.7 - Notice of Administrative Receiver's death28/07/20063.7