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Company Name: BT INFONET LTD

Company Type:

Non-Limited

Company Address:

BT INFONET LTD
Prospect House
Fishing Line Road
REDDITCH
B97 6EW


Date:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

BT INFONET LTD



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
363b - Annual Return05/12/2004363b
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Return of alteration in the charter20/11/2005692(1)(a)
RES03 - Exempt from appointment of auditor03/03/1997RES03
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Increase in nominal capital - special resolution28/04/2000SRESO4
Notice of wind up31/10/2002F14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
PROSP - Prospectus06/04/2000PROSP
Notice of wind up06/10/2000F14
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Statement of name30/12/1993EEIG2
Application by a private company for re-registration as a public company08/01/199943(3)
Balance sheet29/01/2004BS
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of receiver's death30/10/20063.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Capital/bonus issue - special resolution12/03/2001SRES14
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Administrative Receiver's report22/10/19953.10
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Decrease in nominal capital01/12/1995RESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
L64.04 - Directions to defer dissolution01/04/1996L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of increase in nominal capital30/04/1999123
RELREC - Official Receiver's release24/04/2005RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Allotment of securities - written resolution19/12/1999WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Business address changed06/11/1999BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Liquidator's statement of receipts and payments24/07/20054.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Change of Name Special Resolution20/01/1996SRES15
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Purchase own shares10/02/1998RES08
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
RES10 - Allotment of securities22/03/1997RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Notice of passing of resolution removing an auditor04/11/2003386
288b - Notice of resignation of directors or secretaries29/10/2006288b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
225 - Change of Accounting Referenc11/03/2002225
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Change of Name Special Resolution25/11/2006SRES15