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Company Name: BG 70 LIMITED

Company Type:

Limited Company

Company No:

04497647

Company Address:

BG 70 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 70 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bg 70 limited, please click on the link below:

BG 70 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
NEWINC - New Incorporation documents18/01/1995NEWINC
RES12 - Vary share rights/names10/04/1997RES12
353a - Register of members in non-legible form27/02/1995353a
DO1 - Notice of disqualification of an indi05/06/2005DO1
4.70 - Declaration of Solvency08/03/20044.70
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
363 - Annual Return22/04/1995363
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
123 - Notice of increase in nominal capital24/01/2006123
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
AUDS - Auditor's statement27/05/1999AUDS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
AUDS - Auditor's statement30/09/1999AUDS
Return delivered for registration of a branch of an oversea company20/06/1999BR1
652A - Application for striking off29/08/2001652A
RES03 - Exempt from appointment of auditor08/12/2000RES03
1.1 - Report of meeting approving voluntary arran23/05/19991.1
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of death of Liquidator07/10/19964.18(SC)
Other resolution - ordinary resolution26/06/1993ORES13
Directions to defer dissolution01/07/2004L64.04
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
RES08 - Purchase own shares12/07/2004RES08
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
OCREREG - Order of Court for re-registration21/12/2003OCREREG
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
AA - Annual Accounts03/12/2001AA
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
AAMD - Amended Accounts14/02/1996AAMD
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Reduction of issued capital - special resolution02/01/2006SRES06
Annual Return24/06/2001363x
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
L64.04 - Directions to defer dissolution04/10/1997L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Certificate of constitution of creditors15/11/20013.4
AA - Annual Accounts09/04/2001AA
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
AA - Annual Accounts19/10/1997AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Re-registration of a company from private to public02/05/1994CERT5
RES08 - Purchase own shares29/09/1998RES08
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Instrument issued under Section 244(5)20/12/1996COAD
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS