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Company Name: BT LGS LIMITED

Company Type:

Limited Company

Company No:

05829739

Company Address:

BT LGS 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:
We are sorry but we do not hold the telephone number for this business.


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

BT LGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
363s - Annual Return24/02/2000363s
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Capital/bonus issue - ordinary resolution04/12/1993ORES14
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Capital/bonus issue - written resolution15/05/2003WRES14
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
363 - Annual Return12/06/2004363
Allotment of securities - written resolution14/01/2006WRES10
Register of members in non-legible form27/06/2004353a
363x - Annual Return18/11/2005363x
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
3.4 - Certificate of constitution of creditors03/11/19983.4
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
318 - Location of directors' service con16/08/2006318
Redemption of shares12/07/2005RES16
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of leave granted in relation to a disqualification order05/02/2004DO3
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Official Receiver's release31/08/1994RELREC
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Order to wind up08/12/2006COCOMP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Auditor's letter of resignation12/07/1997AUD
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Reduction of issued capital - written resolution28/03/1995WRES06
RES02 - esolution to re-register05/08/1997RES02
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
L64.06 - Directions to defer dissolution27/11/1998L64.06
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice of appointment of directors or secretaries03/02/2004288a
Mortgage Register18/03/2005ZMORT REG
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Orders to rescind, defer or stay28/05/1994COLIQ
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4