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Company Name: BG IMAGES LIMITED

Company Type:

Limited Company

Company No:

04903589

Company Address:

BG IMAGES LIMITED
76 Fore Street
Topsham
EXETER
EX3 0HQ


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 IMAGES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
169 - Return by a company purchasing its own19/01/1997169
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
694(4)(b) - Statement of name15/11/2001694(4)(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
AA - Annual Accounts02/01/1995AA
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Instrument issued under Section 244(5)06/04/1995COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
386 - Notice of passing of resolution removing an auditor31/10/2001386
L64.01 - Early dissolution request25/03/2005L64.01
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Court Order for notice of wind up12/08/1995CO4.2S
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
MA - Memorandum and Articles26/08/1995MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Business address changed24/07/1996BUSADDCH
BS - Balance sheet13/01/1998BS
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
AAMD - Amended Accounts30/07/2003AAMD
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Scheme of Arrangement25/09/1995CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Notice of winding up order10/06/19964.2(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
RES13 - Other resolution23/04/1997RES13
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Increase in nominal capital - written resolution09/05/2002WRESO4
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Annual Accounts27/10/1997AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Capital/bonus issue - special resolution22/10/1993SRES14
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
AA - Annual Accounts23/05/2006AA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Declaration of Solvency15/11/20044.70
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Change of Accounting Reference Date28/09/2006225
Early dissolution request04/11/1996L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
325 - Location of register of directors' interests in shares etc05/03/2005325
OC138 - Order of Court (Section 138)10/05/2006OC138
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224