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Company Name: BL SUPERSTORES FINANCE PLC

Company Type:

Public Limited Company

Company No:

05564432

Company Address:

BL SUPERSTORES FINANCE PLC
10 Cornwall Terrace
Regents 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:
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BL SUPERSTORES FINANCE PLC



Companies House documents and credit reports
Examples available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
401 - Register of Charges28/12/2005401
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
363 - Annual Return14/02/1996363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Notice of resignation of Liquidator03/11/20014.16(SC)
Scheme of Arrangement02/12/1993CLOSE
L64.06 - Directions to defer dissolution29/07/1997L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Capital/bonus issue - ordinary resolution08/01/2006ORES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
401 - Register of Charges25/03/2000401
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Register of members in non-legible form30/09/2000353a
CLOSE - Scheme of Arrangement06/06/1995CLOSE
RES11 - Disapplication of pre-emption rights05/05/2003RES11
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
RES10 - Allotment of securities12/10/2000RES10
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Change of name certificate27/09/1997CERTNM
694(4)(b) - Statement of name19/01/2004694(4)(b)
Administrative Receiver's report30/01/20063.10
Miscellaneous document27/11/1997MISC
RES08 - Purchase own shares01/07/2002RES08
VAL - Valuation Report26/05/1993VAL
363s - Annual Return20/03/1995363s
Administrative Receiver's report21/12/19943.10
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
EEIG2 - Statement of name18/09/2001EEIG2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
397a -01/05/2003397a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Financial assistance in shares acquisition17/08/2003RES07
2.19 - Notice of discharge of Administration Order01/02/19982.19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
OC425 - Order of Court (Section 425)05/02/1995OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Administrative Receiver's report22/02/19983.10
Certificate that creditors have been paid in full01/06/20054.51
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Certificate of specific penalty26/11/1993SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
652C - Withdrawal of application for striking off26/08/2000652C
RES16 - Redemption of shares09/06/1996RES16
123 - Notice of increase in nominal capital19/02/1996123
386 - Notice of passing of resolution removing an auditor17/07/1999386
VAL - Valuation Report21/07/2002VAL
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Exempt from appointment of auditor25/09/2006RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
BS - Balance sheet05/09/1996BS
Disapplication of pre-emption rights06/02/2006RES11
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
BUSADDCH - Business address changed04/10/2002BUSADDCH
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Notice of increase in nominal capital22/08/2001123
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
3.8 - Notice of Order to dispose of charged property06/10/19953.8
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM