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Company Name: BXL PLASTICS LIMITED

Company Type:

Limited Company

Company No:

00325744

Company Address:

BXL PLASTICS LIMITED
Chertsey Road
SUNBURY-ON-THAMES
TW16 7BP


Date:

23/11/2008

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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BXL PLASTICS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Certificate of removal of Voluntary Liquidator09/01/20044.38
First Directors and secretary and intended situation of Registered Office26/05/199610
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
RES12 - Vary share rights/names20/12/2003RES12
SA - Shares agreement16/07/2001SA
652A - Application for striking off02/09/1999652A
Shares agreement28/02/1995SA
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
RESO4 - Increase in nominal capital31/03/1996RESO4
Re-registration of a company from private to public02/05/1994CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Notice of dismissal of petition for administration order31/10/19972.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
363b - Annual Return10/02/1998363b
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
RES14 - Capital/bonus issue25/03/1996RES14
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Early dissolution request20/01/2000L64.01
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
L64.04 - Directions to defer dissolution25/11/1999L64.04
318 - Location of directors' service con09/07/2000318
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice of variation of administration order20/09/20042.12(scot)
AUDS - Auditor's statement27/09/1994AUDS
Notice of ceasing to act of Receiver16/11/2004405(2)
NEWINC - New Incorporation documents03/09/2003NEWINC
397a -01/05/2003397a
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Application by an unlimited company to be re-registered as limited26/03/199551
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
353a - Register of members in non-legible form13/04/1999353a
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
2.21 - Statement of Administrator's proposals21/07/19932.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Allotment of securities - extraordinary resolution11/01/2003ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Reduction of issued capital09/12/1993RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
CLOSE - Scheme of Arrangement16/07/2003CLOSE