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Company Name: INVEST IN BG LTD

Company Type:

Limited Company

Company No:

06020644

Company Address:

INVEST IN BG LTD
Mwb Business Exchange
10 Greycoat Place
LONDON
SW1P 1SB


Date:

09/11/2009

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

Email Address:
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INVEST IN BG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Valuation Report11/10/1993VAL
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Order to wind up22/12/1998COCOMP
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Statement of Administrator's proposals10/03/19962.21
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
OC - Order of Court09/03/2005OC
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Withdrawal of application for striking off28/01/2004652C
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
RES09 - Confirmation of dissolution01/08/2006RES09
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
PROSP - Prospectus04/11/2006PROSP
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
EEIG6 - Statement of name22/06/2002EEIG6
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
169 - Return by a company purchasing its own22/01/1999169
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
SA - Shares agreement14/11/1996SA
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
OC138 - Order of Court (Section 138)26/03/2003OC138
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Auditor's report16/12/1997AUDR
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
12 - Declaration on application for registration14/05/200012
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
AA - Annual Accounts12/09/2002AA
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
652A - Application for striking off03/06/1997652A
Notice of Order to deal with charged property01/08/19992.18
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Order to wind up03/07/1993COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
ELRES - Elective resolution03/06/1995ELRES
2.19 - Notice of discharge of Administration Order29/03/20052.19
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP