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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:

29/11/2009

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 SUPERSTORES FINANCE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Written elective resolution09/05/2005(W)ELRES
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
BS - Balance sheet30/11/1996BS
353 - Register of members01/01/1996353
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
AAMD - Amended Accounts26/07/2005AAMD
RES03 - Exempt from appointment of auditor28/12/2001RES03
Directions to defer dissolution05/07/2004L64.06HC
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Order of Court - dissolution void26/04/1997OC-DV
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Statement of name15/08/1999EEIG2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
L64.01 - Early dissolution request02/07/1999L64.01
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
RES11 - Disapplication of pre-emption rights27/11/2002RES11
RES06 - Reduction of issued capital16/08/2006RES06
Return of final meeting in members' voluntary winding-up08/07/20004.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Notice of completion of voluntary arrangement23/01/20051.4
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Notice of striking-off action suspended09/02/2004DISS6
Statement of rights attached to allotted shares25/07/2000128(1)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
3.4 - Certificate of constitution of creditors05/04/20013.4
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
SA - Shares agreement12/11/2005SA
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Vary share rights/names - ordinary resolution19/07/2001ORES12
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
4.20 - Statement of company's affairs10/10/19984.20
Report of meeting approving voluntary arrangement14/07/19981.1
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Declaration on application for registration (Welsh language form).26/05/200312CYM
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
RESO4 - Increase in nominal capital14/08/2001RESO4
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Notice of final meeting of creditors18/11/19994.43
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Redemption of shares - written resolution30/11/2004WRES16
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
652A - Application for striking off31/01/1998652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Application to the Court for cancellation of resolution for re-registration27/01/200154
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Exempt from appointment of auditor11/05/2000RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Order of Court18/05/1998OC
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Re-registration of a company from public to private31/12/1994CERT10