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Company Name: BG ENERGY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03763515

Company Address:

BG ENERGY HOLDINGS LIMITED
100 Thames Valley Park Drive
READING
RG6 1PT


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.


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BG ENERGY HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CLOSE - Scheme of Arrangement25/06/1994CLOSE
OC425 - Order of Court (Section 425)27/02/2002OC425
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Notice of Receiver's report23/04/19963.5(scot)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
SA - Shares agreement03/04/1995SA
Redemption of shares - ordinary resolution05/03/1996ORES16
RES10 - Allotment of securities14/11/1994RES10
3.10 - Administrative Receiver's report28/04/19933.10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Liquidator's statement of receipts and payments31/03/19954.68
Statement of name30/12/1993EEIG2
DO1 - Notice of disqualification of an indi29/10/1993DO1
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
353a - Register of members in non-legible form06/09/2002353a
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Register of members in non-legible form02/12/2002353a
Annual Accounts27/12/1997AA
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
169 - Return by a company purchasing its own01/12/1994169
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Annual Return25/11/1996363x
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
BS - Balance sheet24/05/1996BS
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
363s - Annual Return19/01/2000363s
Certificate of release of Liquidator08/02/20054.14(SC)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
PROSP - Prospectus21/01/1998PROSP
353a - Register of members in non-legible form14/06/2002353a
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
DO1 - Notice of disqualification of an indi02/03/2005DO1
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Notice of place where an oversea branch register is kept05/01/1994362
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
AUDR - Auditor's report13/06/1999AUDR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
325 - Location of register of directors' interests in shares etc06/03/2003325
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
AUDR - Auditor's report08/10/1993AUDR
AAMD - Amended Accounts15/04/1999AAMD
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Declaration on application for registration05/04/199912
New Incorporation documents10/02/2005NEWINC
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Annual Return30/08/2002363a
Order to wind up13/05/2001COCOMP
3.4 - Certificate of constitution of creditors06/09/20013.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122