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Company Name: BACKTEE PROPERTIES LTD

Company Type:

Limited Company

Company No:

06016851

Company Address:

BACKTEE PROPERTIES LTD
Acorn Building 11 Bilton Road
Bletchley
MILTON KEYNES
MK1 1HW


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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BACKTEE PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
401 - Register of Charges14/03/2002401
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Increase in nominal capital08/05/1994RESO4
Notice of appointment of Liquidator30/03/20064.9(SC)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
COCOMP - Order to wind up29/07/1999COCOMP
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Decrease in nominal capital - special resolution15/12/2002SRESO5
53 - Application by a public company for re-registration as a private company12/09/199653
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
363x - Annual Return24/01/1996363x
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
363a - Annual Return03/02/2004363a
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Order of Court (Section 138)13/05/1999OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
BONA - Bona Vacantia disclaimer14/02/1994BONA
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Prospectus17/11/1998PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Notice to Official Receiver of winding-up order05/10/20034.13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice of appointment of Receiver20/08/2002405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Resolution to re-register - written resolution31/10/1998WRES02
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Allotment of securities11/05/2000RES10
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Notice of death of Voluntary Liquidator22/11/19944.44
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
363s - Annual Return20/08/2001363s
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Annual Return30/08/2002363a
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Statement of company's affairs15/09/19934.20
Declaration on application by a joint stock company for registration as a public company22/06/1998685
2.18 - Notice of Order to deal with charged property28/11/19952.18
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
694(4)(b) - Statement of name04/12/1993694(4)(b)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
395 - Particulars of a mortgage or charge24/06/1998395
Order or revocation or suspension of voluntary arrangement01/12/20061.2
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
CERTNM - Change of name certificate21/01/2000CERTNM
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Other resolution - extraordinary resolution05/09/1999ERES13
RESO4 - Increase in nominal capital05/06/1995RESO4
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
353a - Register of members in non-legible form11/12/1998353a
NEWINC - New Incorporation documents19/04/1994NEWINC
Instrument issued under Section 244(5)31/05/2006COAD
353 - Register of members03/11/1994353
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
DO1 - Notice of disqualification of an indi09/03/2000DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Reduction of issued capital - special resolution28/04/1993SRES06
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Notice of discharge of Administration Order17/06/20062.19
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Withdrawal of application for striking off30/05/2004652C
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O