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Company Name: BUCKMASTER GAMES LTD

Company Type:

Limited Company

Company No:

05595993

Company Address:

BUCKMASTER GAMES LTD
24 Burntwood Avenue
HORNCHURCH
RM11 3JB


Date:

01/12/2009

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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BUCKMASTER GAMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)08/07/2002363CYM
Resolution to re-register - ordinary resolution02/07/2000ORES02
1.4 - Notice of completion of voluntary arrang01/02/20041.4
2.21 - Statement of Administrator's proposals22/12/20032.21
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Notice of closure of a place of business of an oversea company23/03/2006CENT8
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
L64.01HC - Early dissolution request21/11/2002L64.01HC
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
RES02 - esolution to re-register21/12/1994RES02
Return delivered for registration of a branch of an oversea company07/04/2005BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Directions to defer dissolution21/10/2003L64.04
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Re-registration of a company from limited to unlimited01/05/1998CERT3
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Reduction of issued capital - special resolution30/09/2005SRES06
Vary share rights/names - extraordinary resolution30/09/2002ERES12
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Notice of appointment of a Receiver by the Court22/07/20062(scot)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
MA - Memorandum and Articles06/06/2004MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Application by a private company for re-registration as a public company23/05/200543(3)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Other resolution19/08/2003RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Other resolution - special resolution07/12/2004SRES13
325 - Location of register of directors' interests in shares etc23/03/2005325
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Order of Court for re-registration22/11/1995OCREREG
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
COCOMP - Order to wind up03/05/2006COCOMP
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Notice of statement of administrator's proposals02/05/20022.7(scot)
Confirmation of dissolution - special resolution25/04/1997SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
53 - Application by a public company for re-registration as a private company01/08/200153
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
OC138 - Order of Court (Section 138)30/07/1993OC138
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Notice of closure of a branch of an oversea company03/09/1995695A(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
RES06 - Reduction of issued capital22/12/2005RES06
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)