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Company Name: BG EUROPA UK LIMITED

Company Type:

Limited Company

Company No:

02215504

Company Address:

BG EUROPA UK LIMITED
Pipers Drove
Giffords Lane
Clopton Wickhambrook
NEWMARKET
CB8 8PQ


Date:

30/07/2010


To view the most up to date company information on bg europa uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bg europa uk limited, please click on the link below:

BG EUROPA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc01/07/1998325
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Notice of striking-off action suspended04/06/2004DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
363x - Annual Return07/06/2002363x
363b - Annual Return12/09/2003363b
Notice of striking-off action suspended09/02/2004DISS6
Certificate that creditors have been paid in full19/04/19954.51
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
OCREREG - Order of Court for re-registration23/10/1994OCREREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Statement of name11/08/1997EEIG6
EEIG2 - Statement of name21/08/2002EEIG2
287 - Change in situation or address of Registered Office29/04/2003287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
AAMD - Amended Accounts13/03/2002AAMD
L64.06 - Directions to defer dissolution27/11/1998L64.06
53 - Application by a public company for re-registration as a private company19/04/200053
Order of Court24/05/1996OC
Official Receiver's release15/08/1998RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Auditor's report27/10/2004AUDR
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Balance sheet05/01/2004BS
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
RES14 - Capital/bonus issue30/12/1996RES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
3.4 - Certificate of constitution of creditors12/07/20003.4
Application to the Court for cancellation of resolution for re-registration23/12/200354
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
363b - Annual Return18/04/1994363b
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02