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Company Name: BG CONSULTING & TRADE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05432298

Company Address:

BG CONSULTING & TRADE COMPANY LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


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 & TRADE COMPANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
L64.01 - Early dissolution request19/05/2002L64.01
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
694(4)(b) - Statement of name16/01/2004694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
RES12 - Vary share rights/names19/04/2001RES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Liquidator's statement of receipts and payments08/08/19964.68
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
4.48 - Notice of constitution of liquidation committee13/02/19974.48
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Confirmation of dissolution - written resolution25/02/2000WRES09
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Return by a company purchasing its own shares24/09/2006169
363a - Annual Return06/09/2003363a
Certificate of release of Liquidator23/07/19994.14(SC)
Confirmation of dissolution - special resolution12/04/1996SRES09
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Declaration of solvency24/04/20014.25(SC)
Decrease in nominal capital - special resolution27/11/1996SRESO5
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
L64.06 - Directions to defer dissolution22/04/1994L64.06
Allotment of securities - ordinary resolution28/05/2005ORES10
RES02 - esolution to re-register19/11/2004RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
F14 - Notice of wind up20/12/1999F14
Memorandum and Articles - used in re-registration05/03/1997MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Report of meeting approving voluntary arrangement21/07/19991.1
1.4 - Notice of completion of voluntary arrang31/03/20061.4
AAMD - Amended Accounts15/04/1999AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
2.6 - Notice of Administration Order24/06/20052.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
L64.01HC - Early dissolution request09/12/1999L64.01HC
Notice of Receiver's report07/09/20013.5(scot)
363b - Annual Return18/04/1994363b
ELRES - Elective resolution31/01/2003ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Application for striking off09/01/1998652A
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19