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Company Name: BG INTERNET SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04128567

Company Address:

BG INTERNET SOLUTIONS LIMITED
6 Calcot Court
Calcot
READING
RG31 7RW


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 INTERNET SOLUTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
363 - Annual Return30/03/2002363
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
363x - Annual Return16/10/2003363x
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
2.18 - Notice of Order to deal with charged property07/01/20002.18
Purchase own shares13/05/2000RES08
Report of meeting approving voluntary arrangement25/07/20031.1
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Scheme of Arrangement23/06/2005CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
EEIG1 - Statement of name14/10/2000EEIG1
363 - Annual Return11/08/1996363
4.43 - Notice of final meeting of creditors02/08/19984.43
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Notice of discharge of administration order18/06/20032.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
386 - Notice of passing of resolution removing an auditor19/04/1998386
3.10 - Administrative Receiver's report28/07/20013.10
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
RES10 - Allotment of securities22/08/1996RES10
Decrease in nominal capital - written resolution22/01/1996WRESO5
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Annual Return (Welsh language form)08/03/2006363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Withdrawal of application for striking off12/01/1998652C
OC425 - Order of Court (Section 425)30/06/2002OC425
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
694(4)(a) - Statement of name12/08/1997694(4)(a)
3.4 - Certificate of constitution of creditors12/01/19943.4
363b - Annual Return25/09/1996363b
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Order of Court (Section 425)07/03/1999OC425
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Order to wind up13/05/2001COCOMP
Directions to defer dissolution17/09/1998L64.06
Re-registration of a company from private to public20/09/1998CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
2.21 - Statement of Administrator's proposals01/09/20022.21
363 - Annual Return22/03/2006363
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Statement of name19/03/2006EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
4.20 - Statement of company's affairs10/12/19974.20
First Directors and secretary and intended situation of Registered Office27/08/199310
Other resolution - extraordinary resolution29/03/2004ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
288b - Notice of resignation of directors or secretaries21/04/1998288b
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Redemption of shares - extraordinary resolution08/06/1995ERES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
First Directors and secretary and intended situation of Registered Office16/01/200610
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
RES09 - Confirmation of dissolution23/06/1998RES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
287 - Change in situation or address of Registered Office11/05/2004287
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4