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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:

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 DEVELOPMENTS U.K. LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
RES12 - Vary share rights/names26/04/2002RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
RES16 - Redemption of shares07/10/1995RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Notice of discharge of administration order05/05/19942.4(scot)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
AUD - Auditor's letter of resignation22/12/1993AUD
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
4.51 - Certificate that creditors have been paid in full24/07/20004.51
2.21 - Statement of Administrator's proposals07/11/20042.21
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
MA - Memorandum and Articles27/04/1996MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
53 - Application by a public company for re-registration as a private company06/12/199353
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
First Directors and secretary and intended situation of Registered Office26/07/199510
405(1) - Notice of appointment of Receiver15/07/1997405(1)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
DO1 - Notice of disqualification of an indi02/03/2005DO1
Application by a private company for re-registration as a public company24/08/200543(3)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Redemption of shares - extraordinary resolution23/01/2000ERES16
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Written elective resolution18/12/1993(W)ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
RES02 - esolution to re-register11/09/2006RES02