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Company Name: BG GENERAL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03827669

Company Address:

BG GENERAL HOLDINGS LIMITED
100 Thames Valley 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 general holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bg general holdings limited, please click on the link below:

BG GENERAL HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Resolution to re-register - written resolution05/10/1995WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
DISS40 - Notice of striking-off action disc06/03/1996DISS40
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
AUDS - Auditor's statement15/08/1998AUDS
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
2.20 - Notice of variation of Administration Order03/07/20012.20
288a - Notice of appointment of directors or secretaries02/03/2001288a
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
OC - Order of Court24/05/2001OC
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
SRES15 - Change of Name Special Resolution10/01/2001SRES15
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
MISC - Miscellaneous document21/10/1993MISC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
OC - Order of Court19/01/1994OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Miscellaneous document27/01/2002MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
RES13 - Other resolution23/04/1997RES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
EEIG2 - Statement of name12/06/1999EEIG2
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
325 - Location of register of directors' interests in shares etc28/11/2004325
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
New Incorporation documents30/06/2001NEWINC
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147