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Company Name: BG DIRECT LTD

Company Type:

Limited Company

Company No:

05388847

Company Address:

BG DIRECT LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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 DIRECT LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Change of Name Special Resolution07/12/1996SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
BUSADDCH - Business address changed10/01/2000BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
4.43 - Notice of final meeting of creditors24/03/20054.43
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
RESO5 - Decrease in nominal capital29/09/1996RESO5
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
2.20 - Notice of variation of Administration Order13/06/19982.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
53 - Application by a public company for re-registration as a private company15/09/199753
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
2.19 - Notice of discharge of Administration Order20/05/19982.19
RES03 - Exempt from appointment of auditor22/09/2002RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
318 - Location of directors' service con13/11/1997318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Notice of closure of a branch of an oversea company09/04/2002695A(3)
353 - Register of members13/12/1996353
362 - Notice of place where an oversea branch register is kept09/03/1994362
694(4)(b) - Statement of name20/09/1993694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Notice of striking-off action suspended16/07/2005DISS6
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
694(4)(a) - Statement of name11/10/1998694(4)(a)
6 - Cancellation of alteration to the objects of a company18/09/19996
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Other resolution - special resolution28/12/1993SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
RES06 - Reduction of issued capital08/02/2006RES06
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
RELREC - Official Receiver's release12/08/2006RELREC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
RELREC - Official Receiver's release28/10/2004RELREC
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
2.6 - Notice of Administration Order03/03/20032.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
SA - Shares agreement12/11/2005SA
2.23 - Notice of result of meeting of creditors04/07/20012.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Change of accounting reference date (Welsh form)31/07/2000225CYM
PROSP - Prospectus31/07/1996PROSP
L64.06 - Directions to defer dissolution16/02/1999L64.06
363x - Annual Return25/07/1996363x
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
RES14 - Capital/bonus issue16/03/2002RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
RES16 - Redemption of shares12/04/1996RES16
Miscellaneous document15/09/1997MISC
Notice of Order to dispose of charged property06/01/20013.8
AUDS - Auditor's statement29/09/1993AUDS
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
DO1 - Notice of disqualification of an indi23/07/1995DO1