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Company Name: BG INSTALLATIONS LTD

Company Type:

Limited Company

Company No:

05906599

Company Address:

BG INSTALLATIONS LTD
5 Wrekin View Road
Sedgley
DUDLEY
DY3 3TD


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 INSTALLATIONS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
694(4)(a) - Statement of name01/06/2003694(4)(a)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Notice of increase in nominal capital07/02/1995123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Notice of closure of a branch of an oversea company04/03/2004695A(3)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Notice of Order to deal with charged property01/08/19992.18
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Order of Court - dissolution void28/08/2000OC-DV
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
4.51 - Certificate that creditors have been paid in full18/10/19994.51
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Return of final meeting in members' voluntary winding-up02/09/20044.71
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
2.21 - Statement of Administrator's proposals26/08/19962.21
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
SRES15 - Change of Name Special Resolution02/11/1993SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of administration order24/02/19982.2(scot)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of ceasing to act of Receiver15/05/1994405(2)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Change in situation or address of Registered Office19/10/2006287
Statement of company's affairs31/12/20044.20
Notice of disqualification order against a body corporate03/05/1994DO2
AAMD - Amended Accounts03/04/1994AAMD
L64.01 - Early dissolution request04/06/1999L64.01
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14