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Company Name: BG CONSULTING GROUP LIMITED

Company Type:

Limited Company

Company No:

04446421

Company Address:

BG CONSULTING GROUP LIMITED
7 Harp Lane
LONDON
EC3R 6DP


Date:

20/11/2008

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 CONSULTING GROUP LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death24/07/19943.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Capital/bonus issue - special resolution01/02/2003SRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
12 - Declaration on application for registration18/05/200212
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Notice of appointment of Receiver09/10/1995405(1)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
RES12 - Vary share rights/names23/10/1996RES12
Registration as Friendly Society24/08/2002CERTIPS
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of Receiver's report27/06/20013.5(scot)
288a - Notice of appointment of directors or secretaries05/06/2005288a
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Certificate that creditors have been paid in full01/11/19974.51
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
L64.04 - Directions to defer dissolution30/05/1996L64.04
Notice of death of Voluntary Liquidator02/02/19964.44
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
363a - Annual Return20/10/2001363a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Notice of ceasing to act of Receiver01/03/1998405(2)
Statement of Administrator's proposals08/10/19952.21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Purchase own shares - special resolution20/10/1996SRES08
Re-registration of a company from private to public with a change of name22/12/2002CERT7
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Vary share rights/names24/07/2000RES12
Change of accounting reference date (Welsh form)10/02/2000225CYM
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
694(4)(b) - Statement of name28/01/2003694(4)(b)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
362 - Notice of place where an oversea branch register is kept10/01/2002362
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
EEIG1 - Statement of name24/07/1993EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of place where an oversea branch register is kept12/12/1996362
RES07 - Financial assistance in shares acquisition23/07/2000RES07
1.4 - Notice of completion of voluntary arrang10/07/20011.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14