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Company Name: BT CABLESHIPS LIMITED

Company Type:

Limited Company

Company No:

02604348

Company Address:

BT CABLESHIPS LIMITED
81 Newgate St
LONDON
EC1A 7AJ


Date:

01/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BT CABLESHIPS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
3.4 - Certificate of constitution of creditors23/10/20063.4
325 - Location of register of directors' interests in shares etc29/07/2001325
353a - Register of members in non-legible form21/08/1994353a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
287 - Change in situation or address of Registered Office16/06/2003287
Notice of Receiver's report10/10/19953.5(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
353 - Register of members21/01/2000353
Shares agreement21/08/1996SA
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
L64.01HC - Early dissolution request18/02/1995L64.01HC
BUSADDCH - Business address changed04/10/2002BUSADDCH
SRES15 - Change of Name Special Resolution31/12/2005SRES15
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Auditor's statement08/03/1995AUDS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
RES13 - Other resolution27/10/1995RES13
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Redemption of shares - written resolution09/05/1993WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
RES13 - Other resolution25/02/2004RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
3.10 - Administrative Receiver's report08/03/19993.10
BS - Balance sheet11/08/1997BS
225 - Change of Accounting Referenc09/08/2006225
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
RES16 - Redemption of shares27/10/2002RES16
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
123 - Notice of increase in nominal capital15/04/1999123
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Notice of resignation of directors or secretaries21/02/1996288b
Allotment of securities - special resolution01/04/1995SRES10
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Reduction of issued capital - written resolution15/05/1997WRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Abstract of receipt and payments in receivership02/07/20053.6
OC425 - Order of Court (Section 425)15/10/1994OC425
EEIG6 - Statement of name20/04/1996EEIG6
Auditor's report03/12/2006AUDR
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Notice of wind up31/10/2002F14
Return by a company purchasing its own shares23/06/1994169
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
RESO5 - Decrease in nominal capital21/03/1997RESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09