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Company Name: BUXTON COUNTRY HOMES SOUTH EAST LIMITED

Company Type:

Limited Company

Company No:

05709026

Company Address:

BUXTON COUNTRY HOMES SOUTH EAST LIMITED
8 Wimpole Street
LONDON
W1G 9SP


Date:

22/11/2009

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

Email Address:
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BUXTON COUNTRY HOMES SOUTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
RESO4 - Increase in nominal capital23/12/2002RESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
123 - Notice of increase in nominal capital20/05/1994123
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Declaration of Solvency15/11/20044.70
51 - Application by an unlimited company to be re-registered as limited07/01/200051
3.8 - Notice of Order to dispose of charged property22/05/19983.8
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Change of name certificate16/11/2004CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Application by a private company for re-registration as a public company03/06/200343(3)
Order of Court20/06/1994OC
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
51 - Application by an unlimited company to be re-registered as limited20/07/199551
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
6 - Cancellation of alteration to the objects of a company21/01/20016
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
4.70 - Declaration of Solvency15/06/20014.70
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Other resolution - extraordinary resolution02/04/1994ERES13
2.18 - Notice of Order to deal with charged property20/07/19972.18
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
386 - Notice of passing of resolution removing an auditor30/10/2004386
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
2.19 - Notice of discharge of Administration Order06/05/20052.19
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
EEIG6 - Statement of name29/06/2006EEIG6
Notice of winding up order03/03/20034.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
3.10 - Administrative Receiver's report18/07/20053.10
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Redemption of shares - written resolution24/10/1995WRES16
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
363 - Annual Return05/02/1995363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
12 - Declaration on application for registration10/12/200012
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Increase in nominal capital - written resolution18/10/1997WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
L64.07 - Release of Official Receiver28/03/2000L64.07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Administrator's abstract of receipts and payments22/01/19982.9(SC)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
RES08 - Purchase own shares29/09/1998RES08
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
PROSP - Prospectus27/02/1996PROSP
353 - Register of members19/01/1994353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of discharge of administration order18/05/19932.4(scot)
353a - Register of members in non-legible form03/08/2002353a