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Company Name: BUBBLE ENERGY RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05572976

Company Address:

BUBBLE ENERGY RESOURCES LIMITED
The Manchester Incubator
Building Grafton Street
MANCHESTER
M13 9XX


Date:

02/12/2008

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 ENERGY RESOURCES LIMITED



Companies House documents and credit reports
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LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
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Purchase own shares - special resolution12/02/2005SRES08
Statement of name17/02/2001EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
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287 - Change in situation or address of Registered Office23/10/2003287
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
12 - Declaration on application for registration12/10/200512
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
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288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
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Register of members15/10/2002353
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
RES09 - Confirmation of dissolution03/02/1995RES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Resolution to re-register - special resolution09/03/1997SRES02
ELRES - Elective resolution18/04/2003ELRES
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L64.01HC - Early dissolution request27/06/2002L64.01HC
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Cancellation of alteration to the objects of a company27/05/19976
363a - Annual Return31/03/2004363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
DO1 - Notice of disqualification of an indi23/01/1996DO1
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
RES08 - Purchase own shares15/02/1999RES08
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
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Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Annual Return (Welsh language form)08/07/2002363CYM
401 - Register of Charges29/06/2003401
Confirmation of dissolution - written resolution11/10/1994WRES09
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
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SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Resolution to re-register12/02/1994RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
L64.01HC - Early dissolution request15/06/2006L64.01HC
Notice of disqualification of an individual15/05/2003DO1
Notice of death of Liquidator19/02/19954.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
694(4)(b) - Statement of name24/11/1995694(4)(b)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Valuation Report27/05/2002VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Reduction of issued capital - special resolution20/08/2000SRES06
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Vary share rights/names - extraordinary resolution05/11/1995ERES12
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
169 - Return by a company purchasing its own26/09/2003169