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Company Name: BUBBALICIOUS LIMITED

Company Type:

Limited Company

Company No:

05659351

Company Address:

BUBBALICIOUS LIMITED
5 Resolution Close
Endeavour Park
BOSTON
PE21 7TT


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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BUBBALICIOUS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.21 - Statement of Administrator's proposals03/12/19942.21
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
2.18 - Notice of Order to deal with charged property10/06/20012.18
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Return by an oversea company subject to branch registration29/09/1998BR3
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Notice of resignation of Liquidator04/05/20024.16(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of vacation of office by Liquidator19/06/20064.19(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
363 - Annual Return27/09/2006363
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Notice of increase in nominal capital22/04/2003123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Decrease in nominal capital - special resolution03/06/1994SRESO5
DO1 - Notice of disqualification of an indi20/07/1996DO1
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
AA - Annual Accounts02/01/1995AA
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Register of Charges04/04/1998401
Allotment of securities - extraordinary resolution20/06/2001ERES10
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
RES08 - Purchase own shares16/02/2002RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Confirmation of dissolution - written resolution07/11/2001WRES09
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Return delivered for registration of a branch of an oversea company04/06/1994BR1
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of petition for administration order04/06/20032.1(scot)
397a -07/05/1998397a
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Notice of appointment of a Receiver by the Court22/07/20062(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
2.19 - Notice of discharge of Administration Order01/02/19982.19
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
AUDR - Auditor's report05/08/1993AUDR
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
386 - Notice of passing of resolution removing an auditor14/03/2003386
Administrative Receiver's report22/02/19983.10
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Declaration of Solvency18/07/20064.70
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
395 - Particulars of a mortgage or charge05/01/1999395
2.2(scot) - Notice of administration order09/12/20052.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Reduction of issued capital - written resolution05/12/2004WRES06
BS - Balance sheet18/03/2005BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM