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Company Name: BG & S CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03699009

Company Address:

BG & S CONSTRUCTION LIMITED
37 Harberton Road
LONDON
N19 3JS


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 & S CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Directions to defer dissolution21/08/1997L64.06
PROSP - Prospectus13/04/1998PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Directions to defer dissolution03/07/1995L64.04
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Notice of winding up order26/09/19994.2(SC)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Notice of result of meeting of creditors06/11/19982.23
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
53 - Application by a public company for re-registration as a private company13/10/200253
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Notice of passing of resolution removing an auditor04/11/2003386
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
363x - Annual Return22/02/2004363x
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
EEIG1 - Statement of name21/11/2006EEIG1
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Members' assent to company being re-registered as unlimited07/01/200049(8)a
1.4 - Notice of completion of voluntary arrang10/07/20011.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Register of members02/12/1998353
VAL - Valuation Report09/11/2003VAL
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Notice of disqualification of an individual23/04/2005DO1
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
AA - Annual Accounts05/10/1993AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Reduction of issued capital - special resolution08/09/1995SRES06
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
AUDR - Auditor's report10/10/2003AUDR
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
1.1 - Report of meeting approving voluntary arran19/08/20011.1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
EEIG1 - Statement of name02/03/1995EEIG1
362 - Notice of place where an oversea branch register is kept07/08/2004362
Exempt from appointment of auditor06/01/2000RES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
363s - Annual Return13/09/2006363s
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Order of Court (Section 138)19/01/2000OC138
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Statement of name23/09/2000694(4)(b)
Redemption of shares - extraordinary resolution28/02/2000ERES16
Notice of documents and particulars required to be filed08/10/2000EEIG4
Annual Return09/04/1993363s
Annual Return09/01/1994363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
COCOMP - Order to wind up27/04/1993COCOMP
2.18 - Notice of Order to deal with charged property28/11/19942.18
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Administration Order06/11/20052.7
318 - Location of directors' service con13/11/1997318
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of Order to dispose of charged property16/04/19993.8