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Company Name: BG CYCLES & BLADES LIMITED

Company Type:

Limited Company

Company No:

SC234268

Company Address:

BG CYCLES & BLADES LIMITED
48 Portobello High Street
EDINBURGH
EH15 1DA


Date:

05/12/2008

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.


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

BG CYCLES & BLADES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of company's affairs23/03/19984.20
363 - Annual Return29/04/1993363
Application by a private company for re-registration as a public company10/06/200343(3)
Notice of discharge of administration order18/06/20032.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
RES03 - Exempt from appointment of auditor01/10/1994RES03
Miscellaneous document12/02/1997MISC
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
363a - Annual Return28/09/2003363a
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Confirmation of dissolution - written resolution15/08/1995WRES09
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Notice of final meeting of creditors08/02/19964.17(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
363x - Annual Return01/05/2001363x
Vary share rights/names - written resolution13/12/1996WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Purchase own shares - extraordinary resolution15/03/2006ERES08
RES08 - Purchase own shares13/03/1994RES08
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
362 - Notice of place where an oversea branch register is kept09/03/1994362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
MA - Memorandum and Articles03/10/1998MA
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
OC - Order of Court05/07/1993OC
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
RES09 - Confirmation of dissolution18/01/1998RES09
SRES15 - Change of Name Special Resolution01/07/2000SRES15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Declaration on application for registration (Welsh language form).06/05/199312CYM
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
2.6 - Notice of Administration Order10/09/19952.6
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Redemption of shares12/07/2005RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Notice of final meeting of creditors27/02/19964.43
Early dissolution request07/10/1993L64.01HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Particulars of a charge created by a company registered in Scotland21/06/2001410
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Financial assistance in shares acquisition15/03/2000RES07
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
225 - Change of Accounting Referenc16/12/2003225
Other resolution - extraordinary resolution24/04/2004ERES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
PROSP - Prospectus07/09/1997PROSP
Resolution to re-register20/07/1994RES02
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
363a - Annual Return08/03/2006363a
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
COAD - Instrument issued under Section 244(5)07/11/2001COAD