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Company Name: BUILDMORE ENTERTAINMENTS LIMITED

Company Type:

Limited Company

Company No:

04594443

Company Address:

BUILDMORE ENTERTAINMENTS LIMITED
6-7 Osburne House
Queen Victoria Road
COVENTRY
CV1 1EL


Date:

29/11/2009

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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BUILDMORE ENTERTAINMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Notice of Receiver's report22/11/20053.5(scot)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
RES16 - Redemption of shares27/10/2002RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Notice of disqualification of an individual12/12/1996DO1
RES06 - Reduction of issued capital02/09/1996RES06
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Annual Return11/06/1993363x
4.43 - Notice of final meeting of creditors06/11/19994.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
OC138 - Order of Court (Section 138)02/04/1999OC138
RES06 - Reduction of issued capital03/09/2001RES06
Mortgage Register27/03/2002ZMORT REG
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
12 - Declaration on application for registration26/03/200412
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
PROSP - Prospectus13/10/1995PROSP
AAMD - Amended Accounts23/12/2003AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice of place where an oversea branch register is kept29/10/1995362
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Vary share rights/names - extraordinary resolution05/11/1995ERES12
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
SA - Shares agreement07/12/1996SA
Order of Court for re-registration06/09/1993OCREREG
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Resolution to re-register - ordinary resolution25/05/1994ORES02
Statement of company's affairs08/01/19964.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Written elective resolution11/10/2005(W)ELRES
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice of result of meeting of creditors21/01/19982.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
L64.01HC - Early dissolution request24/02/2004L64.01HC
RES10 - Allotment of securities29/09/2003RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
2.7 - Administration Order24/01/19952.7
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
53 - Application by a public company for re-registration as a private company10/04/199653
169 - Return by a company purchasing its own08/07/1993169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Annual Return29/08/2005363x
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Notice of petition for administration order26/10/20062.1(scot)
2.18 - Notice of Order to deal with charged property30/10/19972.18
Certificate of release of Liquidator23/07/19994.14(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Re-registration of a company from unlimited to PLC29/05/2000CERT6
694(4)(a) - Statement of name23/04/2004694(4)(a)
Return by an oversea company subject to branch registration22/12/1994BR3
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
362 - Notice of place where an oversea branch register is kept20/10/1994362
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
RES03 - Exempt from appointment of auditor11/06/1993RES03