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Company Name: BUCKFIELD GROUP LTD

Company Type:

Non-Limited

Company Address:

BUCKFIELD GROUP LTD
Unit 9
Uplands Park
BLANDFORD FORUM
DT11 7UZ


Date:

04/12/2009

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

Email Address:


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

BUCKFIELD GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report16/12/1997AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
3.4 - Certificate of constitution of creditors24/07/19973.4
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Redemption of shares - ordinary resolution26/07/2000ORES16
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Re-registration of a company from public to private17/11/1998CERT10
AUDR - Auditor's report19/07/1999AUDR
Application by a public company for re-registration as a private company22/12/200553
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
RES06 - Reduction of issued capital24/03/1995RES06
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of variation of Administration Order01/04/20022.20
405(1) - Notice of appointment of Receiver31/01/1995405(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
RES16 - Redemption of shares10/08/2004RES16
Directions to defer dissolution11/09/2006L64.06
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
OC425 - Order of Court (Section 425)01/10/1993OC425
4.43 - Notice of final meeting of creditors30/01/20034.43
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Resolution to re-register - written resolution18/04/1994WRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
6 - Cancellation of alteration to the objects of a company03/02/20006
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Certificate that creditors have been paid in full09/06/19964.51
AAMD - Amended Accounts26/04/2000AAMD
MA - Memorandum and Articles07/07/1999MA
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Capital/bonus issue - ordinary resolution04/09/2004ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice of final meeting of creditors27/05/19944.17(SC)
Particulars of a mortgage or charge27/04/1999395
363a - Annual Return27/10/1996363a
Re-registration of a company from limited to unlimited20/12/1993CERT3
EEIG1 - Statement of name02/08/2005EEIG1
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
OC138 - Order of Court (Section 138)02/03/2004OC138
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Order of Court - dissolution void02/06/2000OC-DV
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Notice of Receiver's report21/10/19953.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
AAMD - Amended Accounts19/10/2002AAMD
Decrease in nominal capital16/09/1994RESO5
12 - Declaration on application for registration08/05/200612
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Annual Return30/08/2002363a
Confirmation of dissolution - special resolution27/12/1994SRES09
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
395 - Particulars of a mortgage or charge24/06/1998395
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Notice of change of directors or secretaries or in their particulars15/11/1999288c
363 - Annual Return24/11/1996363
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Re-registration of a company from unlimited to PLC14/08/1994CERT6
363x - Annual Return25/07/1996363x
AUD - Auditor's letter of resignation18/10/2004AUD
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)