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Company Name: BT LEASE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04941979

Company Address:

BT LEASE 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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BT LEASE HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Cancellation of alteration to the objects of a company10/04/19996
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
RES07 - Financial assistance in shares acquisition30/07/1997RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Change of accounting reference date (Welsh form)06/01/2006225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
VAL - Valuation Report25/09/1995VAL
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
362 - Notice of place where an oversea branch register is kept20/10/1994362
COCOMP - Order to wind up03/12/1993COCOMP
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Prospectus31/07/1995PROSP
288b - Notice of resignation of directors or secretaries08/05/2004288b
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
123 - Notice of increase in nominal capital19/02/1996123
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
RESO4 - Increase in nominal capital27/07/2002RESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Vary share rights/names06/05/2006RES12
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of ceasing to act of Receiver15/11/1997405(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Purchase own shares - written resolution02/07/1997WRES08
Notice of appointment of directors or secretaries25/11/2006288a
Reduction of issued capital - special resolution26/05/1994SRES06
Return by an oversea company that the company is being wound up17/02/1996703P(1)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
652A - Application for striking off18/12/1999652A
Notice of variation of Administration Order17/01/19962.20
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Statement of name28/06/2000694(4)(b)
RES10 - Allotment of securities08/11/2005RES10
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
L64.01HC - Early dissolution request19/06/1995L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Prospectus03/08/2004PROSP
Registration as Friendly Society02/06/1998CERTIPS
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Capital/bonus issue - special resolution01/02/2003SRES14
Notice of Receiver's report14/06/19933.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
2.20 - Notice of variation of Administration Order17/12/19982.20
325 - Location of register of directors' interests in shares etc28/11/2004325
OC138 - Order of Court (Section 138)06/05/2003OC138
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
325 - Location of register of directors' interests in shares etc11/06/1994325
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
DISS40 - Notice of striking-off action disc24/02/2001DISS40
RES03 - Exempt from appointment of auditor10/03/2003RES03
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
4.70 - Declaration of Solvency03/04/20044.70
Notice of discharge of administration order18/06/20032.4(scot)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
53 - Application by a public company for re-registration as a private company29/11/200353
PROSP - Prospectus29/07/2000PROSP
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
123 - Notice of increase in nominal capital31/03/1994123
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
694(4)(b) - Statement of name01/12/1998694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Re-registration of a company from public to private22/09/2004CERT10
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Return of alteration in the charter17/08/1998692(1)(a)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38