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Company Name: BATHBOMB.BIZ LIMITED

Company Type:

Limited Company

Company No:

05632548

Company Address:

BATHBOMB.BIZ LIMITED
Bridge House
High Street
Little Sandhurst
SANDHURST
GU47 8LY


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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BATHBOMB.BIZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
386 - Notice of passing of resolution removing an auditor20/09/2005386
Release of Official Receiver29/09/1995L64.07HC
Allotment of securities24/04/1996RES10
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
3.4 - Certificate of constitution of creditors28/05/19953.4
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
4.70 - Declaration of Solvency01/08/19954.70
2.23 - Notice of result of meeting of creditors24/10/19972.23
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Statement of name17/11/2000EEIG1
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.70 - Declaration of Solvency12/01/20004.70
2.7 - Administration Order24/01/19952.7
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
318 - Location of directors' service con16/12/1996318
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Notice of Administrative Receiver's death06/07/19963.7
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Reduction of issued capital - written resolution22/09/1997WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
PROSP - Prospectus15/02/1999PROSP
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Notice of winding up order28/09/20034.2(SC)
2.19 - Notice of discharge of Administration Order20/08/19982.19
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
353 - Register of members30/05/2004353
2.6 - Notice of Administration Order23/03/19992.6
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
325 - Location of register of directors' interests in shares etc28/11/2004325
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
363b - Annual Return10/04/2003363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
AA - Annual Accounts19/11/1995AA
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
AUDS - Auditor's statement27/05/1999AUDS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
2.23 - Notice of result of meeting of creditors27/03/19942.23
Annual Return20/10/2002363x
L64.07 - Release of Official Receiver08/05/1995L64.07
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Notice of leave granted in relation to a disqualification order29/03/1997DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
12 - Declaration on application for registration01/12/200012
Prospectus30/01/1994PROSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
BONA - Bona Vacantia disclaimer13/06/1993BONA
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
2.6 - Notice of Administration Order01/03/19972.6
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Purchase own shares - ordinary resolution16/03/2000ORES08
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Allotment of securities16/03/1999RES10
Administration Order24/11/20052.7
Notice of passing of resolution removing an auditor04/11/2003386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ELRES - Elective resolution13/04/2006ELRES
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Allotment of securities - extraordinary resolution13/09/1993ERES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
353 - Register of members28/10/2006353
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
AA - Annual Accounts14/07/1998AA
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
RESO5 - Decrease in nominal capital06/09/2005RESO5