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Company Name: BT HAWTHORN LIMITED

Company Type:

Limited Company

Company No:

03856203

Company Address:

BT HAWTHORN LIMITED
81 Newgate Street
LONDON
EC1A 7AJ


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 HAWTHORN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
AUDR - Auditor's report19/10/1998AUDR
Change of name certificate16/11/2004CERTNM
Notice of final meeting of creditors27/09/19934.17(SC)
353a - Register of members in non-legible form17/11/2006353a
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Change in situation or address of Registered Office28/07/1993287
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Purchase own shares - special resolution20/10/1996SRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
BUSADDCH - Business address changed15/06/2004BUSADDCH
Annual Return25/01/1994363b
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Allotment of securities13/03/1994RES10
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of resignation of directors or secretaries10/01/2006288b
Resolution to re-register - extraordinary resolution23/02/1996ERES02
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
AUDR - Auditor's report27/05/1997AUDR
4.20 - Statement of company's affairs19/04/20054.20
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Application by a limited company to be re-registered as unlimited02/08/200649(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Valuation Report11/10/1993VAL
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Reduction of issued capital - written resolution04/07/2002WRES06
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
CLOSE - Scheme of Arrangement03/09/2006CLOSE
WRES13 - Other resolution - written resolution23/01/1998WRES13
RESO4 - Increase in nominal capital31/12/2005RESO4
AA - Annual Accounts17/10/2005AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S