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Company Name: BUBBAKATZ LTD

Company Type:

Limited Company

Company No:

05911017

Company Address:

BUBBAKATZ LTD
16 Willow Way
Ampthill
BEDFORD
MK45 2SJ


Date:

01/12/2009

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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BUBBAKATZ LTD



Companies House documents and credit reports
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54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of place where an oversea branch register is kept03/05/1993362
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
SRES13 - Other resolution - special resolution25/08/1993SRES13
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Annual Return25/08/1994363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
363 - Annual Return29/04/1993363
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
363b - Annual Return25/01/2001363b
Exempt from appointment of auditor - written resolution05/03/2000WRES03
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Notice of result of meeting of creditors11/12/19942.8(scot)
Application to the Court for cancellation of resolution for re-registration05/09/200254
Registration as Friendly Society02/03/2001CERTIPS
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
287 - Change in situation or address of Registered Office16/12/2003287
RES14 - Capital/bonus issue14/09/1999RES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Particulars of a mortgage or charge28/03/1995395
RES07 - Financial assistance in shares acquisition05/01/2005RES07
2.6 - Notice of Administration Order14/07/20002.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Order of Court for re-registration to private company01/09/2000OC-PRI
386 - Notice of passing of resolution removing an auditor07/12/2005386
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
2.18 - Notice of Order to deal with charged property11/02/20052.18
COAD - Instrument issued under Section 244(5)05/10/2000COAD
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Withdrawal of application for striking off04/03/2002652C
Declaration of Solvency20/03/19954.70
Return of alteration in the charter23/04/2002692(1)(a)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
OC425 - Order of Court (Section 425)30/06/2002OC425
RES08 - Purchase own shares25/12/1998RES08
123 - Notice of increase in nominal capital15/04/1999123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Re-registration of a company from unlimited to limited01/03/1994CERT1
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
397a -30/08/1998397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Directions to defer dissolution16/02/2001L64.04
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
RES13 - Other resolution26/10/2006RES13
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03