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Company Name: BT LEASING LIMITED

Company Type:

Limited Company

Company No:

04942001

Company Address:

BT LEASING 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 LEASING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
RES03 - Exempt from appointment of auditor10/03/2003RES03
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Annual Accounts31/05/1993AA
Return by an oversea company subject to branch registration19/11/2006BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Allotment of securities - ordinary resolution25/06/2004ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Resolution to re-register26/07/1999RES02
652A - Application for striking off02/03/2006652A
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Directions to defer dissolution05/06/1997L64.04
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Return of final meeting in members' voluntary winding-up08/07/20004.71
Elective resolution16/10/2002ELRES
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Notice of Administration Order05/12/20042.6
Vary share rights/names - extraordinary resolution01/11/2002ERES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
401 - Register of Charges09/09/2004401
RES16 - Redemption of shares22/01/1998RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
BUSADDCH - Business address changed19/08/1993BUSADDCH
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Decrease in nominal capital24/08/1998RESO5
652A - Application for striking off16/06/2004652A
Re-registration of a company from limited to unlimited09/06/2000CERT3
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Cancellation of alteration to the objects of a company24/01/19956
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Written elective resolution25/10/2002(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
AUD - Auditor's letter of resignation03/04/1994AUD
Return delivered for registration of a branch of an oversea company07/09/2002BR1
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
4.43 - Notice of final meeting of creditors05/05/20004.43
Reduction of issued capital06/01/2004RES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
RES14 - Capital/bonus issue26/05/2005RES14
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice of result of meeting of creditors05/10/20042.8(scot)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
New Incorporation documents03/02/2001NEWINC
Notice of variation of administration order10/08/19982.12(scot)