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Company Name: BG & AS HALLETT LIMITED

Company Type:

Limited Company

Company No:

04345904

Company Address:

BG & AS HALLETT LIMITED
The Grange
Yatton Keynell
CHIPPENHAM
SN14 7BA


Date:

05/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BG & AS HALLETT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
652C - Withdrawal of application for striking off16/11/2002652C
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Notice of ceasing to act of Receiver14/04/1994405(2)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Order of Court (Section 425)03/12/2000OC425
2.7 - Administration Order07/01/19942.7
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
RES10 - Allotment of securities27/04/1998RES10
363 - Annual Return05/02/1995363
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
12 - Declaration on application for registration19/03/200312
AUDR - Auditor's report05/08/1993AUDR
363a - Annual Return20/10/2000363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Notice of appointment of Receiver09/10/1995405(1)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Notice of documents and particulars required to be filed27/03/1995EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
New Incorporation documents10/02/2005NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Notice of order to deal with secured property27/07/20052.11(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Notice of leave granted in relation to a disqualification order05/02/2004DO3
EEIG2 - Statement of name10/08/1999EEIG2
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
RES14 - Capital/bonus issue27/04/2001RES14
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
652A - Application for striking off03/06/1997652A
6 - Cancellation of alteration to the objects of a company12/12/20006
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
AA - Annual Accounts16/08/2002AA
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
L64.01HC - Early dissolution request15/06/2006L64.01HC
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
RES14 - Capital/bonus issue25/11/2005RES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
4.43 - Notice of final meeting of creditors10/10/20064.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Redemption of shares - special resolution04/11/2002SRES16
Notice of death of Voluntary Liquidator25/04/19944.44
L64.01HC - Early dissolution request07/02/2002L64.01HC
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Notice of Administration Order09/04/20012.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
L64.06 - Directions to defer dissolution07/12/2002L64.06
363a - Annual Return21/01/1999363a
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Prospectus25/05/1994PROSP
F14 - Notice of wind up11/08/1999F14
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Statement of Administrator's proposals16/01/19952.21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7