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Company Name: BUFFERGONE LIMITED

Company Type:

Limited Company

Company No:

00389499

Company Address:

BUFFERGONE LIMITED
Banner Cross Hall
Ecclesall Road
SHEFFIELD
S11 9PD


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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BUFFERGONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Directions to defer dissolution22/08/2005L64.04
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Members' assent to company being re-registered as unlimited12/11/200549(8)a
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
MISC - Miscellaneous document07/04/1998MISC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice of appointment of directors or secretaries06/09/1999288a
AAMD - Amended Accounts11/07/2005AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
AA - Annual Accounts17/05/2001AA
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
12 - Declaration on application for registration14/05/200012
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Annual Return25/11/1996363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Official Receiver's release14/02/2004RELREC
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
12 - Declaration on application for registration08/02/200112
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
RESO4 - Increase in nominal capital13/11/1993RESO4
363a - Annual Return26/10/2005363a
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
VAL - Valuation Report29/07/1996VAL
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Other resolution - extraordinary resolution17/06/2004ERES13
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Resolution to re-register - written resolution16/06/2002WRES02
2.19 - Notice of discharge of Administration Order18/04/20052.19
Resolution to re-register - special resolution09/11/1994SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Order of Court30/09/2003OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
EEIG2 - Statement of name02/11/1993EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
AA - Annual Accounts25/08/1993AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
395 - Particulars of a mortgage or charge30/09/2000395
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
318 - Location of directors' service con22/05/1998318
Order or revocation or suspension of voluntary arrangement31/10/19971.2
PROSP - Prospectus16/01/1997PROSP
4.48 - Notice of constitution of liquidation committee18/04/20024.48
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
288b - Notice of resignation of directors or secretaries23/11/1998288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
4.70 - Declaration of Solvency17/09/19934.70
Directions to defer dissolution21/10/2003L64.04
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Capital/bonus issue - extraordinary resolution29/04/1998ERES14