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Company Name: BUCKLILE LIMITED

Company Type:

Limited Company

Company No:

01411835

Company Address:

BUCKLILE LIMITED
Stuart House
55 Catherine Place
LONDON
SW1E 6DY


Date:

28/11/2009

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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BUCKLILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office06/05/1999287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
RESO5 - Decrease in nominal capital09/02/2000RESO5
Statement of name30/08/1997EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
L64.01HC - Early dissolution request19/08/2000L64.01HC
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Notice of statement of administrator's proposals02/05/20022.7(scot)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
288b - Notice of resignation of directors or secretaries01/04/1997288b
PROSP - Prospectus13/04/1998PROSP
Vary share rights/names - ordinary resolution26/10/2003ORES12
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Purchase own shares - special resolution09/05/1996SRES08
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
RES02 - esolution to re-register11/09/2006RES02
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
RES11 - Disapplication of pre-emption rights17/05/1998RES11
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
2.19 - Notice of discharge of Administration Order05/11/19952.19
Notice of striking-off action discontinued01/07/2004DISS40
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
53 - Application by a public company for re-registration as a private company12/09/199653
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
AAMD - Amended Accounts11/07/2005AAMD
Notice of resignation of Liquidator04/11/20034.16(SC)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
RES10 - Allotment of securities16/06/1996RES10
Notice of dismissal of petition for administration order31/10/19972.3(scot)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
F14 - Notice of wind up31/01/2000F14
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Statement of name29/09/2002EEIG1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
OC - Order of Court09/02/2002OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Early dissolution request23/08/1997L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
325 - Location of register of directors' interests in shares etc21/09/2000325
Balance sheet03/04/1993BS