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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:

28/11/2009

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 SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property27/09/20062.18
Return delivered for registration of a branch of an oversea company31/08/1994BR1
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
6 - Cancellation of alteration to the objects of a company08/06/19936
2.6 - Notice of Administration Order13/08/19992.6
Directions to defer dissolution16/07/2001L64.06HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
EEIG1 - Statement of name13/05/2006EEIG1
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Court Order for notice of wind up04/02/1996CO4.2S
RES12 - Vary share rights/names21/11/2004RES12
Administrator's Abstract of receipts and payments31/03/20062.15
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
363a - Annual Return16/03/2003363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
2.7 - Administration Order10/05/19992.7
694(4)(b) - Statement of name13/12/1998694(4)(b)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Annual Return18/01/2004363a
Application by a limited company to be re-registered as unlimited05/08/199549(1)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18