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Company Name: BG ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04127358

Company Address:

BG ENGINEERING LIMITED
Unit 21
Crompton Road
Speedwell Industrial Estate
CHESTERFIELD
S43 3PG


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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
53 - Application by a public company for re-registration as a private company28/03/199553
Notice of appointment of Liquidator08/05/20014.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
OC - Order of Court30/03/2001OC
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
MISC - Miscellaneous document12/05/1994MISC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
225 - Change of Accounting Referenc30/07/2003225
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Auditor's report25/01/2005AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Confirmation of dissolution - written resolution15/08/1995WRES09
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Notice of Administration Order16/10/20062.6
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Notice of completion of voluntary arrangement04/07/19951.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
RESO4 - Increase in nominal capital03/03/1996RESO4
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Allotment of securities15/02/1994RES10
RES08 - Purchase own shares22/10/1999RES08
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
169 - Return by a company purchasing its own05/08/2001169
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Change of Name Special Resolution08/08/2003SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
MISC - Miscellaneous document17/11/2004MISC
Notice of closure of a place of business of an oversea company13/07/1997CENT8
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Notice of manager's particulars04/02/1997EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice to Official Receiver of winding-up order01/06/19944.13
EEIG2 - Statement of name13/03/1997EEIG2
288b - Notice of resignation of directors or secretaries10/10/2001288b
Application by an unlimited company to be re-registered as limited29/04/199651
225 - Change of Accounting Referenc30/11/1997225
RES03 - Exempt from appointment of auditor11/11/2002RES03
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Certificate of specific penalty25/07/1993SPECPEN
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Statement of name01/10/1996EEIG6
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Particulars of a mortgage or charge18/10/2000395
Notice of leave granted in relation to a disqualification order30/08/1998DO3
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Other resolution - written resolution08/02/2003WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
RES03 - Exempt from appointment of auditor10/03/2003RES03
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
4.20 - Statement of company's affairs14/09/19954.20
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Increase in nominal capital - written resolution09/05/2002WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
COAD - Instrument issued under Section 244(5)06/02/2000COAD
4.70 - Declaration of Solvency29/02/19964.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
318 - Location of directors' service con30/01/1999318
Notice of Order to deal with charged property05/03/20012.18
OC425 - Order of Court (Section 425)26/04/1993OC425
L64.01HC - Early dissolution request29/08/2000L64.01HC