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Company Name: BUXTON BROTHERS HEANOR LIMITED

Company Type:

Limited Company

Company No:

00469196

Company Address:

BUXTON BROTHERS HEANOR LIMITED
109 Hands Road
HEANOR
DE7 7HB


Date:

22/11/2009

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 buxton brothers heanor limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on buxton brothers heanor limited, please click on the link below:

BUXTON BROTHERS HEANOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
4.43 - Notice of final meeting of creditors09/05/20014.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
2.7 - Administration Order26/08/20002.7
363a - Annual Return24/09/2006363a
RESO5 - Decrease in nominal capital19/09/1996RESO5
AAMD - Amended Accounts20/04/1996AAMD
Increase in nominal capital29/07/1996RESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Redemption of shares - ordinary resolution07/06/2002ORES16
353a - Register of members in non-legible form27/11/2001353a
RES16 - Redemption of shares11/10/2000RES16
Notice of variation of Administration Order16/05/19942.20
Balance sheet14/06/2000BS
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
RES03 - Exempt from appointment of auditor03/01/2002RES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
RES09 - Confirmation of dissolution23/06/1998RES09
Scheme of Arrangement02/12/1993CLOSE
RESO4 - Increase in nominal capital08/11/2000RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Increase in nominal capital14/01/2001RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
L64.01 - Early dissolution request26/11/1994L64.01
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
652C - Withdrawal of application for striking off23/03/1996652C
Exempt from appointment of auditor - special resolution28/12/1995SRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
694(4)(a) - Statement of name21/01/2000694(4)(a)
AA - Annual Accounts20/12/2002AA
Annual Return10/01/2001363a
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of statement of administrator's proposals28/03/19972.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Capital/bonus issue - written resolution23/10/1996WRES14
Vary share rights/names - special resolution19/03/2003SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice of manager's particulars15/06/1994EEIG3