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Company Name: BY BUCKLE COURT

Company Type:

Non-Limited

Company Address:

BY BUCKLE COURT
Marine Pde
SEAFORD
BN25 2PZ


Date:

23/11/2008

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

Email Address:
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BY BUCKLE COURT



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
325 - Location of register of directors' interests in shares etc28/11/2004325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
2.21 - Statement of Administrator's proposals20/05/20022.21
Increase in nominal capital - special resolution14/06/1996SRESO4
RESO4 - Increase in nominal capital31/12/2005RESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
2.20 - Notice of variation of Administration Order24/05/20042.20
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Return of alteration in the charter03/10/1993692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Notice of resignation of directors or secretaries24/03/1995288b
RELREC - Official Receiver's release02/11/2005RELREC
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
363x - Annual Return12/03/1995363x
L64.01 - Early dissolution request24/02/2001L64.01
2.23 - Notice of result of meeting of creditors24/10/19972.23
Financial assistance in shares acquisition12/12/2003RES07
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
363x - Annual Return08/01/2005363x
Certificate of release of Liquidator18/11/19934.14(SC)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Other resolution - extraordinary resolution02/04/1994ERES13
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Annual Return15/01/1996363s
Allotment of securities - special resolution07/01/2004SRES10
Notice of dismissal of petition for administration order06/02/19942.3(scot)
VAL - Valuation Report30/09/2004VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Declaration on application by a joint stock company for registration as a public company18/06/1993685
CLOSE - Scheme of Arrangement09/03/2002CLOSE
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
363s - Annual Return05/10/1995363s
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Redemption of shares - special resolution30/05/1993SRES16
694(4)(a) - Statement of name12/12/1999694(4)(a)
Redemption of shares - special resolution25/10/1993SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
353a - Register of members in non-legible form20/02/2000353a
2.2(scot) - Notice of administration order20/07/19962.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Notice of winding up order21/12/19994.2(SC)
Annual Return18/01/2004363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of resignation of Liquidator04/11/20034.16(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice to Official Receiver of winding-up order04/06/20024.13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
363 - Annual Return20/01/2000363
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Certificate of release of Liquidator12/03/19994.14(SC)