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Company Name: BL SECRETARIES LIMITED

Company Type:

Limited Company

Company No:

05988477

Company Address:

BL SECRETARIES LIMITED
1ST Floor Kas House
Middlesex Business Centre
Bridge Road
SOUTHALL
UB2 4AB


Date:

05/12/2008

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 SECRETARIES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
362 - Notice of place where an oversea branch register is kept19/05/1993362
Resolution to re-register18/10/1994RES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
363a - Annual Return16/01/1999363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
MISC - Miscellaneous document29/10/1993MISC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
SRES13 - Other resolution - special resolution04/03/2006SRES13
AUDS - Auditor's statement29/09/1993AUDS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Official Receiver's release19/11/1997RELREC
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
DISS40 - Notice of striking-off action disc18/08/1996DISS40
363s - Annual Return14/09/2006363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
SRES15 - Change of Name Special Resolution22/12/2003SRES15
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Decrease in nominal capital - written resolution13/05/2006WRESO5
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
397a -01/03/2001397a
Release of Official Receiver19/04/1994L64.07
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
4.48 - Notice of constitution of liquidation committee14/12/19944.48
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Redemption of shares - special resolution07/02/1996SRES16
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
652C - Withdrawal of application for striking off11/01/2003652C
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Statement of company's affairs02/10/20024.20
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
AUDS - Auditor's statement29/07/2005AUDS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
EEIG6 - Statement of name17/02/2001EEIG6
Application by an unlimited company to be re-registered as limited19/02/199851
NEWINC - New Incorporation documents06/04/2004NEWINC
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)