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Company Name: BUCKMARK PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05951637

Company Address:

BUCKMARK PRODUCTIONS LIMITED
2 Fieldside Court
Church Fenton
TADCASTER
LS24 9WA


Date:

23/11/2009

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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BUCKMARK PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Location of directors' service contracts02/01/2005318
Other resolution - written resolution26/09/1998WRES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Notice of result of meeting of creditors22/06/20032.8(scot)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Balance sheet10/07/2006BS
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Particulars of a charge created by a company registered in Scotland24/06/1993410
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
OC425 - Order of Court (Section 425)20/10/1999OC425
AAMD - Amended Accounts09/04/2006AAMD
SRES15 - Change of Name Special Resolution01/04/2001SRES15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
ELRES - Elective resolution18/04/2003ELRES
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Re-registration of a company from public to private29/01/2005CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
VAL - Valuation Report15/11/1997VAL
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
3.10 - Administrative Receiver's report26/06/19963.10
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
353a - Register of members in non-legible form11/12/1998353a
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2