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Company Name: BM & RG LIMITED

Company Type:

Limited Company

Company No:

05286482

Company Address:

BM & RG LIMITED
The White Cottage 41 High
Street
Wheathampstead
ST. ALBANS
AL4 8BB


Date:

02/12/2008

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.


To view the most up to date company information on bm & rg limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bm & rg limited, please click on the link below:

BM & RG LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Certificate of removal of Voluntary Liquidator12/01/20064.38
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
12 - Declaration on application for registration30/07/200412
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Other resolution - ordinary resolution26/06/1993ORES13
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
WRES13 - Other resolution - written resolution07/09/2000WRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Change in situation or address of Registered Office06/06/1993287
Statement of name01/10/2000EEIG2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Re-registration of a company from limited to unlimited15/11/2001CERT3
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
123 - Notice of increase in nominal capital17/11/1994123
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
New Incorporation documents19/12/1996NEWINC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
12 - Declaration on application for registration08/05/200612
4.20 - Statement of company's affairs20/07/19994.20
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
BONA - Bona Vacantia disclaimer04/04/1998BONA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
L64.01 - Early dissolution request11/11/1996L64.01
4.70 - Declaration of Solvency14/06/19944.70
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Notice to Official Receiver of winding-up order08/05/20024.13
397a -24/10/2005397a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
F14 - Notice of wind up31/01/2000F14
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
53 - Application by a public company for re-registration as a private company19/04/200053
RESO5 - Decrease in nominal capital06/09/2005RESO5
AUDR - Auditor's report22/07/1996AUDR
Notice of winding up order20/04/20054.2(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
2.2(scot) - Notice of administration order22/11/20062.2(scot)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
363x - Annual Return18/05/1999363x
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
51 - Application by an unlimited company to be re-registered as limited28/12/200551
L64.07 - Release of Official Receiver23/12/1996L64.07
Purchase own shares - extraordinary resolution15/03/2006ERES08
4.20 - Statement of company's affairs19/03/19944.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Statement of name02/06/2002EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
12 - Declaration on application for registration14/07/200312
CLOSE - Scheme of Arrangement31/01/2005CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Statement of name30/08/1997EEIG2
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
318 - Location of directors' service con25/11/1997318
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
VAL - Valuation Report05/05/2005VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Allotment of securities - extraordinary resolution30/03/2005ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
MISC - Miscellaneous document18/05/1998MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice of administration order24/02/19982.2(scot)
Notice of receiver's death26/07/20043.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
L64.01 - Early dissolution request02/07/1999L64.01
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Return delivered for registration of a branch of an oversea company24/08/1994BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
AUDR - Auditor's report31/01/1997AUDR