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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:

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 EXTRA LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
OC425 - Order of Court (Section 425)15/07/2004OC425
Notice of striking-off action suspended22/07/1997DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
BUSADDCH - Business address changed10/01/2000BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Liquidator's statement of receipts and payment14/02/20024.6(SC)
12 - Declaration on application for registration31/03/200512
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Elective resolution27/04/2000ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
652C - Withdrawal of application for striking off10/07/1994652C
2.20 - Notice of variation of Administration Order28/10/20062.20
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
652A - Application for striking off11/12/1994652A
Valuation Report07/06/2000VAL
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Other resolution - ordinary resolution07/08/1997ORES13
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
DO1 - Notice of disqualification of an indi06/08/2004DO1
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Statement of name03/09/1996694(4)(b)
RELREC - Official Receiver's release09/09/2003RELREC
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Annual Return16/05/1996363
Capital/bonus issue - special resolution23/04/1998SRES14
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Application by a public company for re-registration as a private company06/12/200253
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
288a - Notice of appointment of directors or secretaries05/07/2006288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Order to wind up04/03/1999COCOMP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Return of alteration in the charter20/11/2005692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Notice of discharge of administration order23/02/19992.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
OC - Order of Court19/01/1994OC
Notice of removal of Liquidator13/10/19974.11(SC)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Notice of receiver's death26/07/20043.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
51 - Application by an unlimited company to be re-registered as limited25/12/200251
RES10 - Allotment of securities07/08/1999RES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)