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Company Name: BUBBLE AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

04827472

Company Address:

BUBBLE AUTOMATION LIMITED
155 Walker Gardens
Hedge End
SOUTHAMPTON
SO30 2AJ


Date:

27/11/2009

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

Email Address:
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BUBBLE AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
2.20 - Notice of variation of Administration Order03/07/20012.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
694(4)(b) - Statement of name07/04/1997694(4)(b)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
363a - Annual Return11/06/2001363a
MA - Memorandum and Articles22/11/1998MA
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
363s - Annual Return08/06/1993363s
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
RES06 - Reduction of issued capital23/12/2001RES06
Statement of name28/06/1998694(4)(a)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Vary share rights/names - special resolution05/06/2003SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
353a - Register of members in non-legible form28/01/1999353a
Auditor's statement18/04/2004AUDS
Early dissolution request27/07/1995L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
L64.01 - Early dissolution request24/08/1994L64.01
2.18 - Notice of Order to deal with charged property28/11/20062.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
RES16 - Redemption of shares27/10/2002RES16
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
363x - Annual Return16/10/2003363x
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Vary share rights/names - special resolution06/12/1998SRES12
Purchase own shares - written resolution18/09/2001WRES08
Exempt from appointment of auditor - written resolution19/09/2002WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Declaration on application by a joint stock company for registration as a public company29/05/2000685
397a -03/10/2001397a
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Notice of removal of Liquidator01/01/19944.11(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
225 - Change of Accounting Referenc11/03/2002225
Increase in nominal capital - written resolution26/07/2003WRESO4
RESO4 - Increase in nominal capital26/09/1994RESO4
RES14 - Capital/bonus issue14/09/2005RES14
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Vary share rights/names - written resolution12/11/1996WRES12
NEWINC - New Incorporation documents28/09/1995NEWINC
CERT10 - Re-registration of a company from public to private13/05/2002CERT10