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Company Name: BG 20 LIMITED

Company Type:

Limited Company

Company No:

04497519

Company Address:

BG 20 LIMITED
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

05/12/2008

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 bg 20 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bg 20 limited, please click on the link below:

BG 20 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Instrument issued under Section 244(5)24/03/1996COAD
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Certificate of release of Liquidator31/01/20044.14(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Increase in nominal capital - special resolution29/11/1999SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Administration Order06/11/20052.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Purchase own shares - special resolution30/11/2005SRES08
Return by a company purchasing its own shares31/07/1994169
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice of result of meeting of creditors03/05/19962.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
3.10 - Administrative Receiver's report26/06/19963.10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
CLOSE - Scheme of Arrangement17/03/1996CLOSE
4.48 - Notice of constitution of liquidation committee17/06/19994.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
363 - Annual Return27/09/2006363
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Application by a public company for re-registration as a private company17/05/199353
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
RES08 - Purchase own shares29/12/2003RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Notice of resignation of Liquidator23/08/20064.16(SC)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Notice of a variation or cessation of a disqualification order25/04/2002DO4
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
362 - Notice of place where an oversea branch register is kept19/05/1993362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
4.48 - Notice of constitution of liquidation committee17/07/20034.48
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Return by a company purchasing its own shares06/03/2000169
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
AUD - Auditor's letter of resignation11/02/2006AUD
CLOSE - Scheme of Arrangement08/06/1998CLOSE
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
363 - Annual Return30/06/2002363
OC138 - Order of Court (Section 138)26/09/2005OC138
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Statement of name28/06/1998694(4)(a)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
RES13 - Other resolution20/07/2006RES13
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
652C - Withdrawal of application for striking off26/12/1999652C
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
RES13 - Other resolution30/06/1993RES13
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Notice of Order to dispose of charged property27/07/19953.8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
EEIG6 - Statement of name03/07/2003EEIG6
Purchase own shares - extraordinary resolution28/01/2001ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Location of register of directors' interests in shares etc07/12/2003325
Confirmation of dissolution - ordinary resolution21/04/2006ORES09