creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BG DEVELOPMENTS U.K. LIMITED

Company Type:

Limited Company

Company No:

05685804

Company Address:

BG DEVELOPMENTS U.K. LIMITED
The Stables 12 Birchgrove Road
Birchgrove
SWANSEA
SA7 9JR


Date:

30/07/2010


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

BG DEVELOPMENTS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares19/01/2006RES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
ELRES - Elective resolution28/07/1993ELRES
225 - Change of Accounting Referenc28/12/2001225
51 - Application by an unlimited company to be re-registered as limited06/02/199951
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
RES03 - Exempt from appointment of auditor01/09/1998RES03
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
363b - Annual Return07/05/2000363b
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Notice of striking-off action suspended04/06/2004DISS6
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Official Receiver's release31/08/1994RELREC
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
694(4)(b) - Statement of name13/08/2001694(4)(b)
3.4 - Certificate of constitution of creditors02/09/20013.4
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Notice of completion of voluntary arrangement04/10/20021.4
RES08 - Purchase own shares30/12/2000RES08
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Particulars of a mortgage or charge20/02/2002395
Notice of appointment of directors or secretaries06/01/1998288a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Notice of death of Liquidator17/08/20044.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
AUDS - Auditor's statement17/04/2003AUDS
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Redemption of shares - extraordinary resolution22/08/2005ERES16
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Miscellaneous document12/02/1997MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Auditor's report18/03/1998AUDR
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
L64.07 - Release of Official Receiver27/11/2002L64.07
L64.01 - Early dissolution request28/05/1998L64.01
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Notice of result of meeting of creditors09/06/20032.23
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
L64.01 - Early dissolution request08/03/1999L64.01
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Notice of winding up order10/06/19964.2(SC)
2.19 - Notice of discharge of Administration Order11/07/19952.19
Vary share rights/names - ordinary resolution10/06/1993ORES12
362 - Notice of place where an oversea branch register is kept30/12/1996362
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
L64.04 - Directions to defer dissolution29/11/1996L64.04
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
OC - Order of Court07/01/1995OC
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
AA - Annual Accounts01/07/2006AA