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Company Name: BUCKLODGE LIMITED

Company Type:

Limited Company

Company No:

03874197

Company Address:

BUCKLODGE LIMITED
Flat 7
15 Hampton Road
TWICKENHAM
TW2 5QE


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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BUCKLODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Early dissolution request04/10/2003L64.01
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Cancellation of alteration to the objects of a company08/06/19986
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
363a - Annual Return07/11/2001363a
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
694(4)(b) - Statement of name19/01/1999694(4)(b)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
COCOMP - Order to wind up03/07/1995COCOMP
288b - Notice of resignation of directors or secretaries07/11/1993288b
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of appointment of Liquidator25/10/19954.9(SC)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
363b - Annual Return12/07/1996363b
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
225 - Change of Accounting Referenc20/02/1994225
RESO4 - Increase in nominal capital23/01/1997RESO4
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
363b - Annual Return20/07/2006363b
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Return by a company purchasing its own shares27/10/2000169
Elective resolution29/05/1998ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
169 - Return by a company purchasing its own22/01/1999169
Notice of death of Liquidator13/01/20054.18(SC)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Increase in nominal capital09/01/1994RESO4
3.7 - Notice of Administrative Receiver's death21/07/19953.7
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Notice of documents and particulars required to be filed12/10/2005EEIG4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
RES10 - Allotment of securities15/04/1996RES10
363x - Annual Return16/10/2003363x
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
405(1) - Notice of appointment of Receiver15/10/2000405(1)
L64.04 - Directions to defer dissolution19/03/2002L64.04
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Notice of appointment of Liquidator08/11/19934.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
CLOSE - Scheme of Arrangement05/08/1995CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Notice of Receiver's report10/10/19953.5(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09