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Company Name: BUCKENHAM CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04282069

Company Address:

BUCKENHAM CONSULTING LIMITED
63 Woodside Road
NEW MALDEN
KT3 3AW


Date:

27/11/2009

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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BUCKENHAM CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
New Incorporation documents17/07/1996NEWINC
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Annual Return (Welsh language form)28/11/2006363CYM
RES08 - Purchase own shares10/04/2005RES08
Purchase own shares - extraordinary resolution10/10/2005ERES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
SA - Shares agreement10/09/2003SA
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
RES11 - Disapplication of pre-emption rights29/09/1994RES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
3.8 - Notice of Order to dispose of charged property05/03/19983.8
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
288a - Notice of appointment of directors or secretaries11/03/2003288a
RES16 - Redemption of shares22/01/1998RES16
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Memorandum and Articles - used in re-registration21/02/2003MAR
Directions to defer dissolution25/12/2003L64.04
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Notice to Official Receiver of winding-up order29/08/20034.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
2.21 - Statement of Administrator's proposals01/10/19972.21
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Order to wind up03/07/1996COCOMP
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
WRES13 - Other resolution - written resolution13/08/1993WRES13
Return of final meeting in members' voluntary winding-up02/01/19954.71
Financial assistance in shares acquisition01/04/1998RES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
RES11 - Disapplication of pre-emption rights18/11/2006RES11
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
OC138 - Order of Court (Section 138)24/08/1996OC138
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Resolution to re-register - written resolution06/02/1997WRES02
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
6 - Cancellation of alteration to the objects of a company18/09/19996
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Decrease in nominal capital24/09/2004RESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Resolution to re-register - special resolution09/11/1994SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35