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Company Name: BUCKMASTER HAWKEY LIMITED

Company Type:

Limited Company

Company No:

03942351

Company Address:

BUCKMASTER HAWKEY LIMITED
Glenside
Riverside
TAUNTON
TA1 1XG


Date:

25/11/2009

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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BUCKMASTER HAWKEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Statement of rights attached to allotted shares27/09/1996128(1)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
RELREC - Official Receiver's release31/12/2005RELREC
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Redemption of shares - special resolution07/07/2001SRES16
AUDS - Auditor's statement30/03/2005AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Notice of result of meeting of creditors08/10/20022.8(scot)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Notice of manager's particulars26/04/1996EEIG3
4.20 - Statement of company's affairs15/11/19974.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Notice of winding up order12/08/19964.2(SC)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
F14 - Notice of wind up28/03/1998F14
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Notice of completion of voluntary arrangement09/11/19971.4
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.43 - Notice of final meeting of creditors30/03/20004.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Vary share rights/names - written resolution18/12/1993WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
4.43 - Notice of final meeting of creditors03/02/19994.43
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Resolution to re-register - written resolution30/03/2002WRES02
L64.06 - Directions to defer dissolution26/03/2005L64.06
362 - Notice of place where an oversea branch register is kept01/05/2004362
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
AUDR - Auditor's report14/03/2001AUDR
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
MA - Memorandum and Articles13/06/1998MA
Exempt from appointment of auditor - special resolution31/08/2000SRES03
CERTNM - Change of name certificate27/06/1993CERTNM
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Notice of striking-off action discontinued28/06/2005DISS40
CERTNM - Change of name certificate27/04/1998CERTNM
L64.01 - Early dissolution request25/07/2003L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Capital/bonus issue31/08/2003RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Vary share rights/names - special resolution11/10/2006SRES12
Annual Return19/10/1997363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398