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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:

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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BUBBABOOM.COM LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
SRES13 - Other resolution - special resolution25/08/1993SRES13
Scheme of Arrangement17/03/2004CLOSE
363 - Annual Return24/11/1996363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Notice of change of directors or secretaries or in their particulars22/03/2004288c
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Annual Return21/10/2004363
RES08 - Purchase own shares08/11/1995RES08
AUDR - Auditor's report08/10/1993AUDR
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
4.43 - Notice of final meeting of creditors18/02/19944.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Order of Court - dissolution void18/12/2003OC-DV
2.7 - Administration Order04/06/19932.7
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
325 - Location of register of directors' interests in shares etc06/07/1997325
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Notice of variation of Administration Order10/04/19962.20
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
EEIG1 - Statement of name02/03/1995EEIG1
L64.07 - Release of Official Receiver31/07/1993L64.07
DO1 - Notice of disqualification of an indi03/07/2002DO1
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
2.23 - Notice of result of meeting of creditors28/01/19942.23
AUDS - Auditor's statement06/10/1997AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
RES06 - Reduction of issued capital03/12/1997RES06
Annual Return02/12/1998363
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
RELREC - Official Receiver's release22/12/1999RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
353 - Register of members17/04/1999353
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Allotment of securities13/10/1993RES10
353a - Register of members in non-legible form27/02/1995353a
694(4)(b) - Statement of name10/09/1994694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
EEIG6 - Statement of name11/08/1998EEIG6
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Shares agreement15/04/1995SA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Directions to defer dissolution01/07/2004L64.04
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5