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Company Name: ENGELMANN & BUCKHAM HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04210748

Company Address:

ENGELMANN & BUCKHAM HOLDINGS LIMITED
Buckham House
Lenten Street
ALTON
GU34 1HH


Date:

26/11/2009

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

Email Address:
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ENGELMANN & BUCKHAM HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Resolution to re-register - ordinary resolution25/11/2004ORES02
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
OC - Order of Court23/01/1997OC
12 - Declaration on application for registration08/02/200012
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice of death of Liquidator11/09/19964.18(SC)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Redemption of shares - extraordinary resolution23/10/2001ERES16
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Miscellaneous document18/08/2003MISC
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
386 - Notice of passing of resolution removing an auditor08/08/2004386
353a - Register of members in non-legible form15/10/1994353a
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
652C - Withdrawal of application for striking off27/04/2000652C
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
AUDR - Auditor's report07/09/2000AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Notice of Order to dispose of charged property07/03/19953.8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Annual Return20/10/2002363x
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
AUDR - Auditor's report21/11/2000AUDR
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Mortgage Register19/11/1999ZMORT REG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Allotment of securities - written resolution28/03/2004WRES10
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
169 - Return by a company purchasing its own27/04/2000169
SRES13 - Other resolution - special resolution25/11/1994SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
MA - Memorandum and Articles15/05/1993MA
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Notice of constitution of liquidation committee02/07/20024.48
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)