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Company Name: BU INNOVATIONS LIMITED

Company Type:

Limited Company

Company No:

03708785

Company Address:

BU INNOVATIONS LIMITED
4TH Floor Melbury House
1-3 Oxford Road
BOURNEMOUTH
BH8 8ES


Date:

02/12/2008

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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BU INNOVATIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
RES07 - Financial assistance in shares acquisition04/08/1999RES07
363s - Annual Return14/12/1997363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Decrease in nominal capital - written resolution23/12/1996WRESO5
Auditor's report16/12/1997AUDR
363a - Annual Return26/10/2005363a
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Notice of final meeting of creditors18/11/19994.43
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Application by an unlimited company to be re-registered as limited26/03/199551
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
2.7 - Administration Order03/02/20022.7
Notice of discharge of Administration Order31/01/19992.19
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
MA - Memorandum and Articles06/06/2004MA
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
SRES13 - Other resolution - special resolution30/06/1993SRES13
Vary share rights/names - extraordinary resolution30/09/2002ERES12
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
3.10 - Administrative Receiver's report31/12/19993.10
Annual Return17/07/2003363x
Application for striking off01/12/1995652A
L64.04 - Directions to defer dissolution19/12/1995L64.04
Annual Return26/03/1998363
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
RELREC - Official Receiver's release28/10/2004RELREC
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
363a - Annual Return10/08/1998363a
Annual Return25/11/1996363x
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
L64.01HC - Early dissolution request02/06/1994L64.01HC
Change of name certificate03/11/1993CERTNM
VAL - Valuation Report16/12/2001VAL
RESO5 - Decrease in nominal capital11/02/2000RESO5
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Other resolution - special resolution13/05/2000SRES13
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
DISS40 - Notice of striking-off action disc13/07/1996DISS40
L64.06 - Directions to defer dissolution10/11/2001L64.06
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Notice of completion of voluntary arrangement08/08/19951.4
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Increase in nominal capital - written resolution28/06/1998WRESO4
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Return of alteration in the charter21/05/1995692(1)(a)
RES10 - Allotment of securities22/03/1997RES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Order of Court13/12/1995OC
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Certificate of release of Liquidator16/12/20054.14(SC)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
RES09 - Confirmation of dissolution30/06/2003RES09
Resolution to re-register - special resolution11/04/2004SRES02
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Notice of closure of a place of business of an oversea company01/12/1995CENT8
363s - Annual Return23/04/2001363s
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Shares agreement07/08/1998SA
Application by a private company for re-registration as a public company18/02/200343(3)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)