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Company Name: BG AUTOMATED SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03790821

Company Address:

BG AUTOMATED SYSTEMS LIMITED
22 Julian Road
SHEFFIELD
S9 1FZ


Date:

20/11/2008

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

Email Address:


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

BG AUTOMATED SYSTEMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Withdrawal of application for striking off20/09/1994652C
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
363s - Annual Return14/12/1997363s
DO1 - Notice of disqualification of an indi08/10/2000DO1
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
694(4)(b) - Statement of name13/01/2000694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Notice of result of meeting of creditors01/11/19992.23
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
PROSP - Prospectus28/01/1994PROSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
COAD - Instrument issued under Section 244(5)28/10/2000COAD
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Confirmation of dissolution - written resolution23/09/2001WRES09
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Return of alteration in the charter08/04/2003692(1)(a)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Other resolution - special resolution14/05/2002SRES13
RES10 - Allotment of securities22/10/1995RES10
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
L64.06 - Directions to defer dissolution20/12/1997L64.06
WRES13 - Other resolution - written resolution03/03/1996WRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Return of alteration in the charter24/01/1994692(1)(a)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
2.19 - Notice of discharge of Administration Order02/11/20022.19
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
L64.01HC - Early dissolution request24/04/1998L64.01HC
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Capital/bonus issue - extraordinary resolution25/09/1995ERES14