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Company Name: BG CRONIN ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01279052

Company Address:

BG CRONIN ENGINEERING LIMITED
3B Swallowfield Courtyard
Wolverhampton Road
OLDBURY
B69 2JG


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 CRONIN ENGINEERING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Register of members15/03/1997353
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
L64.06 - Directions to defer dissolution01/08/1999L64.06
Notice of removal of Liquidator09/06/19934.11(SC)
Redemption of shares - ordinary resolution21/03/1995ORES16
652C - Withdrawal of application for striking off25/02/1994652C
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Increase in nominal capital14/01/2001RESO4
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
363 - Annual Return12/07/2000363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
AUD - Auditor's letter of resignation22/05/2001AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
OC - Order of Court04/03/1999OC
Declaration on application for registration24/02/200112
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
694(4)(a) - Statement of name12/08/1997694(4)(a)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Notice of dismissal of petition for administration order22/05/19992.3(scot)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Notice of manager's particulars25/04/2002EEIG3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
2.21 - Statement of Administrator's proposals22/05/20032.21
AUDR - Auditor's report27/05/1999AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
RES13 - Other resolution21/03/1997RES13
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Instrument issued under Section 244(5)27/12/2001COAD
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
123 - Notice of increase in nominal capital20/10/1994123
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Other resolution - extraordinary resolution27/04/2006ERES13
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
EEIG2 - Statement of name14/08/2001EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Notice of Order to dispose of charged property03/11/20043.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
652A - Application for striking off07/10/2004652A
4.20 - Statement of company's affairs24/08/20054.20
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
OCREREG - Order of Court for re-registration07/08/2000OCREREG
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
3.10 - Administrative Receiver's report13/04/20033.10
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
AUDR - Auditor's report28/11/1998AUDR