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Company Name: BG FINANCE LLP

Company Type:

Limited Company

Company No:

OC314671

Company Address:

BG FINANCE LLP
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 FINANCE LLP



Companies House documents and credit reports
Examples available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Confirmation of dissolution04/07/2001RES09
287 - Change in situation or address of Registered Office16/12/2003287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Re-registration of a company from public to private08/05/1994CERT10
Redemption of shares01/05/1996RES16
RESO4 - Increase in nominal capital08/06/2002RESO4
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
EEIG2 - Statement of name13/03/1997EEIG2
Statement of name15/08/1999EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
EEIG6 - Statement of name03/12/2005EEIG6
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Notice of order to deal with secured property12/07/19942.11(scot)
RES14 - Capital/bonus issue29/09/2004RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
L64.04 - Directions to defer dissolution17/02/2002L64.04
123 - Notice of increase in nominal capital19/02/1996123
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Cancellation of alteration to the objects of a company16/04/19946
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Confirmation of dissolution - written resolution10/12/2001WRES09
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
652C - Withdrawal of application for striking off23/11/2000652C
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Application by an unlimited company to be re-registered as limited10/09/199951
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Application by an unlimited company to be re-registered as limited30/05/200351
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
362 - Notice of place where an oversea branch register is kept03/04/2002362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Statement of name01/09/1996EEIG2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
EEIG2 - Statement of name29/08/2004EEIG2
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
363b - Annual Return26/02/1997363b
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
MA - Memorandum and Articles09/12/1995MA