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Company Name: BG INVESTMENT AND CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05193929

Company Address:

BG INVESTMENT AND CONSULTING LIMITED
35 Guildersfield Road
LONDON
SW16 5LS


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 INVESTMENT AND CONSULTING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Declaration of solvency28/08/20064.25(SC)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
3.10 - Administrative Receiver's report09/03/20023.10
Notice of variation of administration order25/04/19952.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Reduction of issued capital - special resolution27/03/2001SRES06
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
COAD - Instrument issued under Section 244(5)06/03/2005COAD
363 - Annual Return24/11/1996363
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Return by an oversea company subject to branch registration01/02/1997BR3
DO1 - Notice of disqualification of an indi12/06/2002DO1
Notice of Order to dispose of charged property08/05/19933.8
3.10 - Administrative Receiver's report03/02/19963.10
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
53 - Application by a public company for re-registration as a private company11/04/199853
L64.01HC - Early dissolution request03/12/2003L64.01HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
2.20 - Notice of variation of Administration Order23/03/20012.20
Confirmation of dissolution - written resolution27/05/2005WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
652A - Application for striking off25/01/2002652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
F14 - Notice of wind up22/07/2006F14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Register of Charges01/05/2003401
1.4 - Notice of completion of voluntary arrang06/12/20041.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Written elective resolution25/10/2002(W)ELRES
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
3.10 - Administrative Receiver's report26/02/19973.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
L64.06 - Directions to defer dissolution10/03/1996L64.06
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Registration as Friendly Society26/05/1993CERTIPS
Allotment of securities - ordinary resolution03/10/1999ORES10
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
4.48 - Notice of constitution of liquidation committee17/07/20034.48
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Certificate of removal of Voluntary Liquidator12/01/20064.38
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)