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Company Name: BT EXTRA LTD

Company Type:

Limited Company

Company No:

05672306

Company Address:

BT EXTRA LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

30/07/2010


To view the most up to date company information on bt extra ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bt extra ltd, please click on the link below:

BT EXTRA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration25/08/200012
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Notice of documents and particulars required to be filed30/09/1999EEIG4
Administrator's Abstract of receipts and payments08/07/19992.15
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
2.6 - Notice of Administration Order24/06/20052.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Resolution to re-register - special resolution20/05/2000SRES02
Notice of appointment of Receiver03/07/1998405(1)
COCOMP - Order to wind up17/02/2000COCOMP
Order of Court for re-registration to private company11/06/1999OC-PRI
1.1 - Report of meeting approving voluntary arran18/12/19971.1
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Notice of Order to dispose of charged property07/07/20003.8
363x - Annual Return14/09/2006363x
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
AA - Annual Accounts01/06/2001AA
DO1 - Notice of disqualification of an indi26/10/1993DO1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
363s - Annual Return05/07/1994363s
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Reduction of issued capital - ordinary resolution21/04/1996ORES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Early dissolution request16/10/2002L64.01
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
4.43 - Notice of final meeting of creditors27/08/19954.43
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
RES09 - Confirmation of dissolution03/02/1995RES09
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
4.43 - Notice of final meeting of creditors02/08/19984.43
Resolution to re-register19/09/1998RES02
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
RES13 - Other resolution18/04/2001RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Application by a private company for re-registration as a public company30/12/200143(3)
363b - Annual Return20/07/2006363b
4.48 - Notice of constitution of liquidation committee05/05/19934.48
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
652C - Withdrawal of application for striking off25/02/1994652C