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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:

24/11/2009

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

Email Address:
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BU INNOVATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Allotment of securities - extraordinary resolution21/05/2003ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Instrument issued under Section 244(5)22/04/1998COAD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
53 - Application by a public company for re-registration as a private company06/12/199353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
RES13 - Other resolution20/07/2006RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Re-registration of a company from unlimited to limited24/08/1994CERT1
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Other resolution16/02/2005RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
3.4 - Certificate of constitution of creditors12/01/19943.4
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
L64.01HC - Early dissolution request09/12/1999L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
AUD - Auditor's letter of resignation18/08/2005AUD
Purchase own shares - ordinary resolution25/08/1993ORES08
Auditor's letter of resignation06/06/1996AUD
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
RES14 - Capital/bonus issue30/07/2004RES14
Allotment of securities - extraordinary resolution15/06/2000ERES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of disqualification of an individual07/12/1998DO1
Notice of final meeting of creditors27/02/19964.43
53 - Application by a public company for re-registration as a private company16/03/199753
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
RES06 - Reduction of issued capital22/12/2005RES06
EEIG6 - Statement of name02/03/2002EEIG6
287 - Change in situation or address of Registered Office29/04/2003287
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Vary share rights/names - ordinary resolution10/06/1993ORES12
2.20 - Notice of variation of Administration Order25/07/20052.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
RES14 - Capital/bonus issue14/09/2005RES14
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
2.20 - Notice of variation of Administration Order23/05/19972.20
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
1.4 - Notice of completion of voluntary arrang03/08/20041.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
169 - Return by a company purchasing its own10/01/2006169
AUD - Auditor's letter of resignation31/03/1995AUD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Register of Charges12/10/2005401
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Re-registration of a company from limited to unlimited15/11/2001CERT3
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Increase in nominal capital - special resolution09/11/1996SRESO4
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Vary share rights/names - written resolution07/07/1999WRES12
Notice of appointment of Receiver02/06/2003405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
353 - Register of members01/06/2000353
Application for striking off03/06/2006652A
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Reduction of issued capital - ordinary resolution15/02/1998ORES06
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Purchase own shares - written resolution09/05/2001WRES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
12 - Declaration on application for registration27/01/200212
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Annual Return10/01/2001363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224