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Company Name: BT FINANCE LEASING LIMITED

Company Type:

Limited Company

Company No:

02971072

Company Address:

BT FINANCE LEASING LIMITED
Winchester House
1 Great Winchester Street
LONDON
EC2N 2DB


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 FINANCE LEASING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
397a -17/04/2002397a
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Prospectus19/11/2005PROSP
Purchase own shares - written resolution02/07/1997WRES08
Elective resolution23/01/1997ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
COCOMP - Order to wind up03/12/1999COCOMP
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
OCREREG - Order of Court for re-registration09/10/2005OCREREG
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Certificate of constitution of creditors26/12/19953.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Exempt from appointment of auditor - special resolution19/02/1999SRES03
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
RES12 - Vary share rights/names06/10/1998RES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
WRES13 - Other resolution - written resolution07/09/2000WRES13
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Exempt from appointment of auditor - written resolution30/10/2005WRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
2.19 - Notice of discharge of Administration Order31/12/19972.19
Notice of variation of administration order10/08/19982.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Balance sheet27/02/2000BS
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
BONA - Bona Vacantia disclaimer20/11/2003BONA
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Declaration on application for registration11/12/200112
SRES13 - Other resolution - special resolution04/03/2006SRES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Redemption of shares - special resolution31/05/1999SRES16
RES09 - Confirmation of dissolution12/04/1998RES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Statement of name24/10/2000EEIG6
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
OC - Order of Court09/03/2005OC
Amended Accounts12/02/2002AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
AUD - Auditor's letter of resignation22/12/1993AUD
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Notice of striking-off action suspended16/07/2005DISS6
Notice of appointment of Liquidator30/04/20064.9(SC)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Resolution to re-register18/10/1994RES02
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
RES14 - Capital/bonus issue14/09/2005RES14
DO1 - Notice of disqualification of an indi19/11/2001DO1
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Redemption of shares - written resolution15/07/1995WRES16
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413