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Company Name: BT GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

03717209

Company Address:

BT GRAPHICS LIMITED
26A Selwyn Road
Harlesden
LONDON
NW10 8QY


Date:

02/12/2008

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 GRAPHICS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
L64.01HC - Early dissolution request18/10/2006L64.01HC
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
2.18 - Notice of Order to deal with charged property25/11/19962.18
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Notice of winding up order20/04/20054.2(SC)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
WRES13 - Other resolution - written resolution24/01/1996WRES13
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
RES13 - Other resolution30/01/2004RES13
L64.07 - Release of Official Receiver05/04/1996L64.07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
694(4)(b) - Statement of name14/06/2006694(4)(b)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
3.10 - Administrative Receiver's report06/07/20013.10
363 - Annual Return08/06/2002363
Decrease in nominal capital - written resolution13/09/1993WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
363 - Annual Return12/06/2004363
Notice of intention to carry on business as an investment company08/01/2003266(1)
WRES13 - Other resolution - written resolution12/10/2006WRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
2.19 - Notice of discharge of Administration Order11/07/19952.19
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Order or revocation or suspension of voluntary arrangement29/09/20001.2
363s - Annual Return05/07/1994363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
L64.01HC - Early dissolution request21/11/2004L64.01HC
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Decrease in nominal capital - written resolution13/05/2006WRESO5
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of Receiver's report16/07/20063.5(scot)
Other resolution - written resolution03/03/2005WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Statement of name06/06/1995694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Declaration on application for registration (Welsh language form).15/02/200412CYM
2.6 - Notice of Administration Order13/08/19992.6
Auditor's report14/09/1999AUDR
RESO4 - Increase in nominal capital26/09/1994RESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Re-registration of a company from unlimited to limited19/08/2000CERT1
Other resolution - special resolution26/01/2006SRES13
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
L64.06 - Directions to defer dissolution04/09/1998L64.06
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Declaration of solvency23/04/19944.25(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
CERTNM - Change of name certificate14/04/1994CERTNM