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Company Name: BT CONSTRUCTION SW LIMITED

Company Type:

Limited Company

Company No:

05424884

Company Address:

BT CONSTRUCTION SW LIMITED
11 South Street
SOUTH MOLTON
EX36 4AA


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 CONSTRUCTION SW LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
SRES13 - Other resolution - special resolution26/02/2000SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Redemption of shares - written resolution17/12/2003WRES16
Allotment of securities20/09/2000RES10
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Application to the Court for cancellation of resolution for re-registration01/05/200354
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
363a - Annual Return05/12/2006363a
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
RES14 - Capital/bonus issue16/03/1997RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Notice of appointment of directors or secretaries03/02/2004288a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
RES13 - Other resolution08/11/2005RES13
694(4)(a) - Statement of name11/06/2005694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
169 - Return by a company purchasing its own19/06/1995169
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Statement of Administrator's proposals27/09/20032.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
MA - Memorandum and Articles09/12/2001MA
Notice of constitution of liquidation committee05/07/19984.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Resolution to re-register - special resolution18/10/2004SRES02
288a - Notice of appointment of directors or secretaries26/10/1993288a
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
PROSP - Prospectus13/02/2002PROSP
Statement of Administrator's proposals10/03/19962.21
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
2.20 - Notice of variation of Administration Order09/07/19952.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
OC425 - Order of Court (Section 425)17/11/1993OC425
Allotment of securities - special resolution07/01/2004SRES10
Reduction of issued capital12/07/2001RES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Early dissolution request17/07/1996L64.01HC
Decrease in nominal capital31/01/2004RESO5
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
2.23 - Notice of result of meeting of creditors17/02/20032.23
2.18 - Notice of Order to deal with charged property21/08/20062.18
395 - Particulars of a mortgage or charge15/07/1995395
Notice of result of meeting of creditors06/11/19982.23
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
2.18 - Notice of Order to deal with charged property12/08/19992.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Notice of final meeting of creditors22/11/19964.43
RES07 - Financial assistance in shares acquisition19/04/1997RES07