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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:

28/11/2009

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 only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Increase in nominal capital - written resolution22/11/2000WRESO4
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
F14 - Notice of wind up14/08/1998F14
3.4 - Certificate of constitution of creditors06/09/20013.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
AA - Annual Accounts21/11/1993AA
4.48 - Notice of constitution of liquidation committee13/02/19974.48
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Resolution to re-register18/10/1994RES02
Members' assent to company being re-registered as unlimited01/12/199849(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Members' assent to company being re-registered as unlimited05/12/200249(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
2.21 - Statement of Administrator's proposals22/12/20032.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
OCREREG - Order of Court for re-registration01/05/2003OCREREG
4.20 - Statement of company's affairs19/03/19944.20
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Redemption of shares - extraordinary resolution23/01/2000ERES16
Exempt from appointment of auditor02/03/2000RES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Release of Official Receiver19/04/1994L64.07
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Redemption of shares - written resolution09/05/1993WRES16
OCREREG - Order of Court for re-registration20/04/2001OCREREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Other resolution - extraordinary resolution30/06/1993ERES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
RESO5 - Decrease in nominal capital23/03/2004RESO5
386 - Notice of passing of resolution removing an auditor28/04/2004386
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Certificate of constitution of creditors07/04/19993.4
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
RES12 - Vary share rights/names22/02/2006RES12
Re-registration of a company from public to private15/03/2006CERT10
Early dissolution request07/02/2006L64.01
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Order of Court (Section 425)20/02/2001OC425
Redemption of shares - special resolution05/07/1996SRES16
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Administration Order26/09/19972.7
Change of Accounting Reference Date30/06/1995225
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
RES12 - Vary share rights/names27/04/2001RES12
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ