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Company Name: BG INTELLECTUAL PROPERTY LIMITED

Company Type:

Limited Company

Company No:

02842953

Company Address:

BG INTELLECTUAL PROPERTY 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 INTELLECTUAL PROPERTY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
DISS40 - Notice of striking-off action disc04/11/1995DISS40
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Redemption of shares - ordinary resolution01/04/1995ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
4.20 - Statement of company's affairs12/07/20054.20
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Register of members in non-legible form26/07/2000353a
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
3.7 - Notice of Administrative Receiver's death06/09/20053.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
L64.07 - Release of Official Receiver15/02/1999L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
AUD - Auditor's letter of resignation12/05/1997AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Vary share rights/names24/07/2000RES12
COAD - Instrument issued under Section 244(5)21/10/1999COAD
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Notice of Administration Order03/11/19962.6
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
3.4 - Certificate of constitution of creditors24/05/19993.4
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Statement of name25/05/2002694(4)(a)
2.19 - Notice of discharge of Administration Order05/11/19952.19
Application for striking off20/02/1995652A
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
4.70 - Declaration of Solvency13/11/19974.70
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
RES02 - esolution to re-register23/05/1995RES02
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
WRES13 - Other resolution - written resolution26/02/1999WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
353 - Register of members30/05/2004353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of final meeting of creditors12/04/19934.43
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157