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Company Name: BG ESTATES UK LIMITED

Company Type:

Limited Company

Company No:

05528348

Company Address:

BG ESTATES UK LIMITED
The Clock Tower Farleigh Court
Old Weston Road
BRISTOL
BS48 1UR


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 ESTATES UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Increase in nominal capital - written resolution18/10/1997WRESO4
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
COCOMP - Order to wind up18/09/1998COCOMP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Vary share rights/names - ordinary resolution05/11/1994ORES12
401 - Register of Charges16/01/1998401
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
RES02 - esolution to re-register05/08/1997RES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Statement of name11/08/1997EEIG6
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
SA - Shares agreement22/07/2004SA
RES13 - Other resolution18/04/2001RES13
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
363a - Annual Return22/10/1999363a
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Certificate of release of Liquidator07/10/19944.14(SC)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
RES02 - esolution to re-register12/09/2005RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Notice of striking-off action suspended20/12/1999DISS6
OCREREG - Order of Court for re-registration30/10/1994OCREREG
SA - Shares agreement25/01/2005SA
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
6 - Cancellation of alteration to the objects of a company06/01/20006
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
RES09 - Confirmation of dissolution27/02/2005RES09
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Notice of variation of administration order23/08/19992.12(scot)
2.21 - Statement of Administrator's proposals01/04/19972.21
Resolution to re-register - ordinary resolution11/08/2004ORES02
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
2.6 - Notice of Administration Order10/07/19932.6
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
363s - Annual Return26/07/2000363s
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Application by a private company for re-registration as a public company11/10/199943(3)
RES02 - esolution to re-register16/07/1998RES02
Order of Court - dissolution void19/02/1995OC-DV
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Notice of manager's particulars24/08/1993EEIG3
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Notice of receiver's death26/07/20043.3(scot)
EEIG2 - Statement of name05/12/2000EEIG2
RES07 - Financial assistance in shares acquisition20/11/1993RES07
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
363 - Annual Return07/04/2000363
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691