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Company Name: BG HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01869147

Company Address:

BG HOLDINGS LIMITED
6 Agar Street
LONDON
WC2N 4HR


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.


To view the most up to date company information on bg 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 holdings limited, please click on the link below:

BG HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company15/10/19996
318 - Location of directors' service con03/07/1993318
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
RESO5 - Decrease in nominal capital19/09/1996RESO5
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
363s - Annual Return13/09/2006363s
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
MA - Memorandum and Articles05/03/2003MA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
DISS40 - Notice of striking-off action disc04/11/1995DISS40
OC - Order of Court02/03/1999OC
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Auditor's statement08/03/1995AUDS
Miscellaneous document28/05/1999MISC
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
4.20 - Statement of company's affairs19/04/20054.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
RESO5 - Decrease in nominal capital25/12/2003RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Purchase own shares - ordinary resolution01/08/1996ORES08
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Declaration of solvency25/10/20044.25(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Administrator's Abstract of receipts and payments03/09/20022.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
51 - Application by an unlimited company to be re-registered as limited03/01/200151
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Capital/bonus issue01/05/2003RES14
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Return of final meeting in members' voluntary winding-up02/09/20044.71
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
386 - Notice of passing of resolution removing an auditor03/12/1995386
Register of members09/10/2005353
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
386 - Notice of passing of resolution removing an auditor15/11/2003386
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of order to deal with secured property12/07/19942.11(scot)
BONA - Bona Vacantia disclaimer21/07/2003BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
4.48 - Notice of constitution of liquidation committee07/06/20044.48
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
6 - Cancellation of alteration to the objects of a company22/05/20036
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Order of Court24/05/1996OC
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
288b - Notice of resignation of directors or secretaries23/11/1998288b
Administration Order26/09/19972.7
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09