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Company Name: BUCKHAM LIMITED

Company Type:

Limited Company

Company No:

05738850

Company Address:

BUCKHAM LIMITED
4TH Floor
114 Middlesex Street
LONDON
E1 7HY


Date:

29/11/2009

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

Email Address:
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BUCKHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request21/02/1996L64.01HC
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
363a - Annual Return08/03/2006363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
53 - Application by a public company for re-registration as a private company20/12/200553
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Statement of name12/02/2006EEIG2
6 - Cancellation of alteration to the objects of a company09/01/20066
RES13 - Other resolution25/01/2001RES13
Purchase own shares - special resolution25/06/1999SRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
3.4 - Certificate of constitution of creditors22/04/20023.4
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Declaration on application for registration11/06/199312
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
169 - Return by a company purchasing its own26/09/2003169
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
123 - Notice of increase in nominal capital20/05/1994123
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Auditor's report24/06/2005AUDR
SA - Shares agreement16/07/2001SA
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Resolution to re-register - written resolution31/10/1998WRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
EEIG6 - Statement of name13/02/1999EEIG6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Statement of company's affairs10/02/19964.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Redemption of shares06/05/2006RES16
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
VAL - Valuation Report05/05/2005VAL
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122