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Company Name: BUCKHAMS OF BRANCEPETH LIMITED

Company Type:

Limited Company

Company No:

05135484

Company Address:

BUCKHAMS OF BRANCEPETH LIMITED
5 Brancepeth Terrace
Willington
CROOK
DL15 0ES


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

BUCKHAMS OF BRANCEPETH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Directions to defer dissolution16/02/2001L64.04
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Scheme of Arrangement15/08/2002CLOSE
Location of directors' service contracts19/10/1995318
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Purchase own shares - extraordinary resolution10/06/1995ERES08
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
NEWINC - New Incorporation documents05/02/2005NEWINC
Notice of order to deal with secured property26/04/20062.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
694(4)(b) - Statement of name13/12/1998694(4)(b)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Annual Return (Welsh language form)14/01/1995363CYM
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Annual Return28/01/1996363x
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Disapplication of pre-emption rights03/06/1994RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Change of name certificate28/12/1993CERTNM
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
395 - Particulars of a mortgage or charge30/09/2000395
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
MA - Memorandum and Articles09/12/2001MA
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
318 - Location of directors' service con03/11/1993318
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Notice of intention to carry on business as an investment company15/11/1996266(1)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Notice of ceasing to act of Receiver14/05/2003405(2)
Decrease in nominal capital19/04/1999RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
RES03 - Exempt from appointment of auditor08/12/2000RES03
EEIG1 - Statement of name24/07/1993EEIG1