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Company Name: BUFFER BEAR LIMITED

Company Type:

Limited Company

Company No:

02893177

Company Address:

BUFFER BEAR LIMITED
10 Stanley Gdns
LONDON
W3 7SZ


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on buffer bear limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on buffer bear limited, please click on the link below:

BUFFER BEAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights22/11/2004RES11
Annual Return20/10/2002363x
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
RESO4 - Increase in nominal capital05/06/1995RESO4
652C - Withdrawal of application for striking off30/11/2005652C
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
363a - Annual Return05/04/2006363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Purchase own shares - special resolution05/08/1996SRES08
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
L64.04 - Directions to defer dissolution30/12/1993L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
SA - Shares agreement12/12/2004SA
Capital/bonus issue - ordinary resolution04/09/2004ORES14
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
EEIG1 - Statement of name16/01/2002EEIG1
Cancellation of alteration to the objects of a company21/05/19976
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Release of Official Receiver09/03/1994L64.07
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Valuation Report18/03/2002VAL
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Re-registration of a company from unlimited to PLC17/11/1995CERT6
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
WRES13 - Other resolution - written resolution18/02/1999WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Annual Return29/10/2006363
EEIG1 - Statement of name02/03/1995EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Notice of appointment of directors or secretaries27/10/1995288a
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Annual Return (Welsh language form)25/04/1999363CYM
Annual Return (Welsh language form)08/07/2002363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
325 - Location of register of directors' interests in shares etc01/11/1997325
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
RES10 - Allotment of securities12/11/2003RES10
Order or revocation or suspension of voluntary arrangement19/01/20001.2
2.20 - Notice of variation of Administration Order03/04/20012.20
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Financial assistance in shares acquisition28/12/2000RES07
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Particulars of a mortgage or charge02/09/1996395
Notice of variation of administration order17/11/19972.12(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Application by a limited company to be re-registered as unlimited21/07/199849(1)