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Company Name: BG AUDIT & CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05001161

Company Address:

BG AUDIT & CONSULTANCY LIMITED
21 Snowdon Road Ellesmere Park
Eccles
MANCHESTER
M30 9AS


Date:

05/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BG AUDIT & CONSULTANCY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Return by an oversea company subject to branch registration08/12/1996BR3
DO1 - Notice of disqualification of an indi16/10/1997DO1
L64.01 - Early dissolution request20/07/1999L64.01
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Prospectus13/11/1999PROSP
CERTNM - Change of name certificate28/11/2001CERTNM
Statement of name04/01/1994694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
First Directors and secretary and intended situation of Registered Office25/06/200510
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Redemption of shares - written resolution07/07/2001WRES16
CERTNM - Change of name certificate15/07/1994CERTNM
2.7 - Administration Order08/01/20042.7
RES13 - Other resolution06/12/2001RES13
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
RES13 - Other resolution27/10/1995RES13
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Declaration on application for registration11/12/200112
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
MA - Memorandum and Articles26/07/1997MA
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
OC425 - Order of Court (Section 425)11/02/1994OC425
Purchase own shares20/05/2000RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Mortgage Register02/05/2004ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
363s - Annual Return11/04/2000363s
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Notice of constitution of liquidation committee15/03/19994.48
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
6 - Cancellation of alteration to the objects of a company13/10/19986
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Auditor's report03/12/2006AUDR
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
288b - Notice of resignation of directors or secretaries03/11/2002288b
RES13 - Other resolution04/12/2004RES13
4.20 - Statement of company's affairs15/12/20034.20
Application to the Court for cancellation of resolution for re-registration12/02/200654
Resolution to re-register - ordinary resolution13/08/2003ORES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Change of accounting reference date (Welsh form)06/10/2005225CYM
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
1.1 - Report of meeting approving voluntary arran06/06/19971.1
6 - Cancellation of alteration to the objects of a company23/05/19996
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
2.7 - Administration Order13/08/20022.7
RESO5 - Decrease in nominal capital01/02/2000RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
3.7 - Notice of Administrative Receiver's death28/07/20063.7
2.18 - Notice of Order to deal with charged property26/05/20042.18
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
VAL - Valuation Report11/10/2003VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
OCREREG - Order of Court for re-registration07/08/2000OCREREG
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
1.1 - Report of meeting approving voluntary arran26/02/20061.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a