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Company Name: BG GAS SERVICES LIMITED

Company Type:

Limited Company

Company No:

03299002

Company Address:

BG GAS SERVICES LIMITED
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 GAS SERVICES 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 reduction of share capital29/10/1995CERT15
694(4)(a) - Statement of name23/04/2004694(4)(a)
652C - Withdrawal of application for striking off15/06/1999652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
SA - Shares agreement14/11/2002SA
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
652A - Application for striking off18/02/2003652A
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Auditor's report31/05/1995AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
397a -22/01/2000397a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
6 - Cancellation of alteration to the objects of a company07/05/20066
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
RES08 - Purchase own shares10/02/1996RES08
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
123 - Notice of increase in nominal capital20/05/1994123
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
BONA - Bona Vacantia disclaimer04/04/1998BONA
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
363 - Annual Return11/08/1996363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
3.8 - Notice of Order to dispose of charged property05/03/19983.8
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
2.7 - Administration Order09/05/20042.7
53 - Application by a public company for re-registration as a private company07/09/199953
EEIG2 - Statement of name05/11/1998EEIG2
362 - Notice of place where an oversea branch register is kept09/03/1994362
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Annual Return05/06/2002363s
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Memorandum and Articles - used in re-registration15/03/1995MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
AA - Annual Accounts25/10/1994AA
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Purchase own shares - ordinary resolution17/02/2001ORES08
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
CERTNM - Change of name certificate27/06/1993CERTNM
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
362 - Notice of place where an oversea branch register is kept03/03/1995362
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Order of Court for re-registration02/06/1995OCREREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)