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Company Name: BG ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

01388059

Company Address:

BG ELECTRICAL LIMITED
Building E Stafford Park 1
Stafford Park
TELFORD
TF3 3BD


Date:

04/12/2008

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.


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BG ELECTRICAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Statement of name23/02/2005EEIG1
L64.04 - Directions to defer dissolution01/11/1995L64.04
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Particulars of a mortgage or charge14/12/2004395
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Change in situation or address of Registered Office09/07/2002287
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
SA - Shares agreement05/09/1998SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
325 - Location of register of directors' interests in shares etc20/10/2002325
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
288a - Notice of appointment of directors or secretaries24/03/2005288a
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
6 - Cancellation of alteration to the objects of a company21/01/20016
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
362 - Notice of place where an oversea branch register is kept27/08/2000362
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
363 - Annual Return14/02/2001363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
MA - Memorandum and Articles26/08/1995MA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
RES13 - Other resolution31/03/2004RES13
MA - Memorandum and Articles15/05/1993MA
6 - Cancellation of alteration to the objects of a company03/02/20006
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
RES12 - Vary share rights/names08/08/1996RES12
Re-registration of a company from private to public29/03/1995CERT5
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Notice of striking-off action discontinued28/06/2005DISS40
288b - Notice of resignation of directors or secretaries23/06/1999288b
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
288a - Notice of appointment of directors or secretaries16/03/1995288a
288b - Notice of resignation of directors or secretaries09/04/2000288b
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
MA - Memorandum and Articles22/11/1998MA
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2