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Company Name: BUCKLEYS WIRRAL LIMITED

Company Type:

Limited Company

Company No:

04477873

Company Address:

BUCKLEYS WIRRAL LIMITED
1 Abbots Quay Monks Ferry
BIRKENHEAD
CH41 5LH


Date:

06/12/2009

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

Email Address:
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BUCKLEYS WIRRAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court02/07/1994OC
3.8 - Notice of Order to dispose of charged property03/04/20003.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
288b - Notice of resignation of directors or secretaries09/08/1996288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Balance sheet14/06/2000BS
3.10 - Administrative Receiver's report06/07/20013.10
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Notice of dismissal of petition for administration order02/06/19982.3(scot)
4.20 - Statement of company's affairs28/10/19964.20
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Redemption of shares - extraordinary resolution22/08/2005ERES16
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
AA - Annual Accounts09/07/1999AA
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Allotment of securities - ordinary resolution26/06/2003ORES10
Administration Order08/01/19952.7
L64.07 - Release of Official Receiver06/01/2006L64.07
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of constitution of liquidation committee22/02/20054.48
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
L64.04 - Directions to defer dissolution06/06/2002L64.04
Reduction of issued capital09/06/2000RES06
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Notice of statement of administrator's proposals12/01/19992.7(scot)
AUD - Auditor's letter of resignation13/01/2003AUD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Declaration of solvency21/02/19984.25(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of constitution of liquidation committee17/12/19994.48
RES14 - Capital/bonus issue09/05/2002RES14
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Confirmation of dissolution - written resolution08/12/2001WRES09
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Financial assistance in shares acquisition21/09/2005RES07
362 - Notice of place where an oversea branch register is kept09/03/1994362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Re-registration of a company from private to public with a change of name01/03/2004CERT7
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
4.20 - Statement of company's affairs04/02/20004.20
Notice of closure of a branch of an oversea company30/10/2003695A(3)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
363s - Annual Return20/12/2002363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Purchase own shares - written resolution15/03/2002WRES08
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
RES08 - Purchase own shares21/12/1995RES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
L64.04 - Directions to defer dissolution30/12/1993L64.04
Notice of completion of voluntary arrangement11/07/19991.4
Vary share rights/names - extraordinary resolution29/05/2000ERES12
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
SA - Shares agreement16/08/1994SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
362 - Notice of place where an oversea branch register is kept23/11/1995362
Particulars of a charge created by a company registered in Scotland24/06/1993410
Disapplication of pre-emption rights - special resolution28/07/1994SRES11