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Company Name: BUCKENHAM W G & SON

Company Type:

Non-Limited

Company Address:

BUCKENHAM W G & SON
49 Kingswood Rd
TADWORTH
KT20 5EF


Date:

26/11/2009

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 W G & SON



Companies House documents and credit reports
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395 - Particulars of a mortgage or charge14/06/2005395
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Notice of removal of Liquidator09/06/19934.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Vary share rights/names - ordinary resolution10/06/1993ORES12
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice of final meeting of creditors17/05/19994.17(SC)
BS - Balance sheet08/05/2005BS
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
2.6 - Notice of Administration Order09/09/19982.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
AAMD - Amended Accounts09/04/2006AAMD
Redemption of shares - ordinary resolution07/10/1997ORES16
Notice of appointment of Receiver09/10/1995405(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
EEIG6 - Statement of name26/04/2003EEIG6
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Particulars of a charge created by a company registered in Scotland11/11/2001410
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
225 - Change of Accounting Referenc13/11/2002225
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Capital/bonus issue - special resolution13/02/1994SRES14
ELRES - Elective resolution19/11/1993ELRES
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
EEIG2 - Statement of name02/11/1993EEIG2
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Notice of place where an oversea branch register is kept13/09/1993362
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Vary share rights/names - written resolution07/07/1999WRES12
Directions to defer dissolution29/12/1993L64.06HC
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
F14 - Notice of wind up31/07/2006F14
Early dissolution request05/07/2001L64.01
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
3.7 - Notice of Administrative Receiver's death03/04/19973.7
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
EEIG2 - Statement of name11/10/1993EEIG2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Release of Official Receiver09/03/1994L64.07
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Statement of name01/09/1996EEIG2
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
EEIG2 - Statement of name13/08/1997EEIG2
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Release of Official Receiver08/10/2000L64.07HC
Report of meeting approving voluntary arrangement22/05/19961.1
AAMD - Amended Accounts23/12/2003AAMD
OC425 - Order of Court (Section 425)27/02/2002OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Notice of removal of Liquidator01/01/19944.11(SC)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
AA - Annual Accounts14/06/2000AA
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Notice of Administration Order14/07/19982.6
Re-registration of a company from private to public20/09/1998CERT5
652A - Application for striking off14/08/1993652A
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
325 - Location of register of directors' interests in shares etc04/05/2006325
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)