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Company Name: BT HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05372197

Company Address:

BT HEALTHCARE LIMITED
13 The Jays
Tytherington
WOTTON-UNDER-EDGE
GL12 8US


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 HEALTHCARE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Redemption of shares - ordinary resolution07/06/2002ORES16
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Change of Name Special Resolution17/01/2002SRES15
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
3.7 - Notice of Administrative Receiver's death28/07/20063.7
4.43 - Notice of final meeting of creditors21/07/20064.43
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
AUDR - Auditor's report07/09/2000AUDR
RES08 - Purchase own shares08/09/2005RES08
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
NEWINC - New Incorporation documents17/08/1994NEWINC
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Redemption of shares - written resolution20/09/1996WRES16
AUD - Auditor's letter of resignation02/05/1995AUD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Re-registration of a company from unlimited to PLC17/11/1995CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Exempt from appointment of auditor15/03/2004RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
169 - Return by a company purchasing its own21/05/2003169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Orders to rescind, defer or stay23/02/2000COLIQ
4.48 - Notice of constitution of liquidation committee20/01/20054.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Notice of variation of Administration Order28/09/19972.20
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
COCOMP - Order to wind up27/04/1993COCOMP
L64.01 - Early dissolution request03/12/1994L64.01
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Memorandum and Articles - used in re-registration18/10/1998MAR
ELRES - Elective resolution05/06/2002ELRES
Re-registration of a company from limited to unlimited15/11/2001CERT3
RES06 - Reduction of issued capital31/12/1993RES06
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Notice of final meeting of creditors16/08/20034.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Elective resolution16/10/2002ELRES
ELRES - Elective resolution19/11/1993ELRES
Notice of Order to dispose of charged property07/07/20003.8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
F14 - Notice of wind up14/11/1996F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
4.48 - Notice of constitution of liquidation committee13/02/19974.48
2.6 - Notice of Administration Order14/08/19972.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Order of Court (Section 425)05/08/1993OC425
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
363 - Annual Return09/06/1993363
Notice of closure of a place of business of an oversea company11/02/1994CENT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Particulars of a charge created by a company registered in Scotland15/01/2006410
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
MA - Memorandum and Articles01/01/2000MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10