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Company Name: BT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02216773

Company Address:

BT HOLDINGS 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:
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To view the most up to date company information on bt holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bt holdings limited, please click on the link below:

BT HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Directions to defer dissolution27/09/1993L64.04
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
F14 - Notice of wind up03/07/2001F14
Other resolution - special resolution13/05/2000SRES13
Court Order for notice of wind up29/11/2002CO4.2S
Statement of name06/12/1997EEIG6
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
363 - Annual Return29/04/1993363
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Annual Return12/11/1996363s
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Declaration of solvency28/08/20064.25(SC)
Confirmation of dissolution - written resolution08/12/2001WRES09
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Annual Return21/10/2004363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Abstract of receipt and payments in receivership25/09/19973.6
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
6 - Cancellation of alteration to the objects of a company23/07/20016
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
353 - Register of members22/07/1999353
Instrument issued under Section 244(5)06/04/1995COAD
RES10 - Allotment of securities16/06/1996RES10
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Written elective resolution06/08/1998(W)ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
363a - Annual Return02/09/2003363a
BUSADDCH - Business address changed05/07/2001BUSADDCH
BUSADDCH - Business address changed26/04/1994BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
CLOSE - Scheme of Arrangement05/08/1995CLOSE
ELRES - Elective resolution30/01/1994ELRES
Notice of striking-off action discontinued13/10/1999DISS40
RES12 - Vary share rights/names27/04/2001RES12
Notice of discharge of Administration Order30/01/20042.19
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
405(1) - Notice of appointment of Receiver11/02/2001405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Return of alteration in the charter13/08/1994692(1)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Redemption of shares - ordinary resolution12/06/2003ORES16
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Particulars of a charge created by a company registered in Scotland24/01/2004410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Notice of place where an oversea branch register is kept18/11/1996362
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
4.20 - Statement of company's affairs08/12/19954.20
BS - Balance sheet26/02/2006BS
Notice of Order to dispose of charged property05/03/20003.8
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Memorandum and Articles - used in re-registration21/02/2003MAR
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
ELRES - Elective resolution20/07/1997ELRES
Statement of rights attached to allotted shares03/10/1996128(1)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
CERTNM - Change of name certificate04/06/2003CERTNM
Redemption of shares04/05/1997RES16