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Company Name: BT 80 LTD

Company Type:

Limited Company

Company No:

05495200

Company Address:

BT 80 LTD
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

01/12/2008

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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BT 80 LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
363 - Annual Return08/06/2002363
Notice of manager's particulars16/08/2004EEIG3
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Withdrawal of application for striking off08/08/2005652C
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
325 - Location of register of directors' interests in shares etc24/06/2001325
Administrator's Abstract of receipts and payments20/07/19972.15
Notice of completion of voluntary arrangement27/02/19961.4(scot)
VAL - Valuation Report25/07/1997VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
RES13 - Other resolution07/03/1997RES13
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Statement of name19/04/2005694(4)(a)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
6 - Cancellation of alteration to the objects of a company07/05/20066
2.21 - Statement of Administrator's proposals26/10/20012.21
Redemption of shares - extraordinary resolution28/05/1997ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
386 - Notice of passing of resolution removing an auditor23/06/2005386
RES06 - Reduction of issued capital11/06/1995RES06
SRES15 - Change of Name Special Resolution26/07/2000SRES15
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
VAL - Valuation Report27/12/1999VAL
Financial assistance in shares acquisition30/12/2002RES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
3.8 - Notice of Order to dispose of charged property23/06/19983.8
WRES13 - Other resolution - written resolution15/10/2003WRES13
AA - Annual Accounts29/09/2001AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Vary share rights/names - ordinary resolution14/06/2006ORES12
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
AUDS - Auditor's statement10/08/2000AUDS
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Amended Accounts01/12/2003AAMD
Notice of striking-off action discontinued27/07/2000DISS40
652C - Withdrawal of application for striking off30/11/2005652C
Statement of name25/02/2006EEIG1
RES08 - Purchase own shares11/05/1995RES08
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
First Directors and secretary and intended situation of Registered Office14/01/200410
EEIG6 - Statement of name29/03/2000EEIG6