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Company Name: BG CHARTERS LLP

Company Type:

Limited Company

Company No:

OC323678

Company Address:

BG CHARTERS LLP
Tudor House
12A The Green
LONDON
N14 7EH


Date:

04/12/2008

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.


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BG CHARTERS LLP



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of discharge of Administration Order31/01/19992.19
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Auditor's letter of resignation27/06/1994AUD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
RES09 - Confirmation of dissolution04/02/2005RES09
Directions to defer dissolution13/11/1993L64.06HC
Notice of final meeting of creditors14/11/20034.43
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
2.2(scot) - Notice of administration order01/12/20052.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Return delivered for registration of a branch of an oversea company07/04/2005BR1
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
325 - Location of register of directors' interests in shares etc07/12/2005325
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Report of meeting approving voluntary arrangement07/06/19931.1
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Auditor's report16/07/2000AUDR
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Reduction of issued capital - special resolution04/12/2000SRES06
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
OCREREG - Order of Court for re-registration14/04/2001OCREREG
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
AUDS - Auditor's statement30/03/2005AUDS
Resolution to re-register - ordinary resolution25/05/1994ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Directions to defer dissolution19/04/1993L64.06
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
RES16 - Redemption of shares05/04/2004RES16
2.6 - Notice of Administration Order26/07/19982.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Annual Return (Welsh language form)14/01/1995363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Return of alteration in the charter31/10/1999692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Notice of ceasing to act of Receiver08/09/2005405(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
New Incorporation documents10/02/2005NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
ELRES - Elective resolution22/11/2002ELRES
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI