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Company Name: BG KENT LTD

Company Type:

Limited Company

Company No:

05802135

Company Address:

BG KENT LTD
2B Bower Lane
MAIDSTONE
ME16 8BJ


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 KENT LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Directions to defer dissolution09/06/2002L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
363x - Annual Return07/09/2000363x
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
353a - Register of members in non-legible form03/09/1998353a
Increase in nominal capital29/07/1996RESO4
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
363 - Annual Return29/05/1998363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
EEIG6 - Statement of name30/11/1998EEIG6
Declaration on application for registration (Welsh language form).22/12/200412CYM
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
405(1) - Notice of appointment of Receiver12/12/2000405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Financial assistance in shares acquisition15/03/2000RES07
3.4 - Certificate of constitution of creditors19/08/20003.4
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Registration as Friendly Society24/08/2002CERTIPS
Auditor's statement08/08/2006AUDS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Resolution to re-register18/10/1994RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
AAMD - Amended Accounts29/06/2003AAMD
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Declaration of Solvency11/06/19994.70
Certificate of specific penalty25/07/1993SPECPEN
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
RES11 - Disapplication of pre-emption rights18/11/2006RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
L64.01HC - Early dissolution request24/04/1998L64.01HC
Amended Accounts01/01/2005AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice of final meeting of creditors14/08/19954.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
AAMD - Amended Accounts20/04/1996AAMD
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Notice of disqualification order against a body corporate30/07/2005DO2