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Company Name: BUBBABOOM.COM LIMITED

Company Type:

Limited Company

Company No:

05921726

Company Address:

BUBBABOOM.COM LIMITED
127 Hartham Road
ISLEWORTH
TW7 5EZ


Date:

23/11/2009

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

Email Address:
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BUBBABOOM.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution20/05/2002ORES08
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
2.19 - Notice of discharge of Administration Order25/11/20042.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
RES14 - Capital/bonus issue06/09/2002RES14
AUDS - Auditor's statement03/03/2004AUDS
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of change of directors or secretaries or in their particulars25/10/2006288c
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
362 - Notice of place where an oversea branch register is kept03/04/2002362
363 - Annual Return13/07/1994363
652C - Withdrawal of application for striking off04/11/2001652C
MISC - Miscellaneous document18/05/1998MISC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Administrative Receiver's report19/03/20053.10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
SA - Shares agreement12/01/2002SA
363b - Annual Return31/10/2004363b
SRES15 - Change of Name Special Resolution15/03/2003SRES15
363b - Annual Return25/09/2005363b
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
RES09 - Confirmation of dissolution28/06/2000RES09
401 - Register of Charges20/08/1996401
NEWINC - New Incorporation documents02/04/2001NEWINC
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
EEIG6 - Statement of name11/08/1998EEIG6
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
363b - Annual Return12/08/1997363b
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
AA - Annual Accounts17/05/2001AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
CERTNM - Change of name certificate14/04/1994CERTNM
Re-registration of a company from unlimited to limited01/03/1994CERT1
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
397a -07/05/1998397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
VAL - Valuation Report26/08/1993VAL
Notice of variation of administration order09/11/19982.12(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Capital/bonus issue31/08/2003RES14
MA - Memorandum and Articles25/06/2002MA
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Register of members in non-legible form29/12/2002353a
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice of result of meeting of creditors05/07/20052.23