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Company Name: BG FINANCE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05600873

Company Address:

BG FINANCE INVESTMENTS LIMITED
100 Thames Valley Park Drive
READING
RG6 1PT


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.


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

BG FINANCE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Increase in nominal capital01/11/1995RESO4
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice of discharge of Administration Order24/02/20062.19
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of disqualification order against a body corporate05/11/2002DO2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Early dissolution request04/10/2003L64.01
RES14 - Capital/bonus issue27/06/2005RES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Vary share rights/names - written resolution07/07/1999WRES12
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of wind up06/10/2000F14
Bona Vacantia disclaimer24/02/1994BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
RES10 - Allotment of securities02/12/2005RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice of Administration Order14/07/19982.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
RES16 - Redemption of shares12/03/2000RES16
225 - Change of Accounting Referenc30/07/2003225
OC425 - Order of Court (Section 425)15/07/2004OC425
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Registration as Friendly Society25/03/2001CERTIPS
Statement of Administrator's proposals28/12/20032.21
Annual Return12/11/1996363s
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
RES08 - Purchase own shares10/02/1996RES08
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
363a - Annual Return09/10/1998363a
Notice of Receiver's report14/06/19933.5(scot)
12 - Declaration on application for registration22/04/199812
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Notice of completion of voluntary arrangement11/07/19991.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Release of Official Receiver03/07/2006L64.07
2.19 - Notice of discharge of Administration Order29/05/20012.19
Notice of place where an oversea branch register is kept17/04/1996362
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
SRES13 - Other resolution - special resolution20/06/1999SRES13
4.43 - Notice of final meeting of creditors24/03/20054.43
Purchase own shares - special resolution28/04/1993SRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Release of Official Receiver26/08/1994L64.07
COCOMP - Order to wind up15/12/1994COCOMP
RES16 - Redemption of shares13/09/1999RES16
2.7 - Administration Order26/08/20002.7
Notice of final meeting of creditors02/08/20034.17(SC)