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Company Name: BUBBLE FISH COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC269885

Company Address:

BUBBLE FISH COMPANY LIMITED
64A Cumberland Street
EDINBURGH
EH3 6RE


Date:

27/11/2009

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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BUBBLE FISH COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Other resolution05/11/1997RES13
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Order of Court (Section 425)13/02/1995OC425
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Notice of disqualification of an individual26/10/1997DO1
Annual Return10/01/2001363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Confirmation of dissolution - special resolution16/08/1997SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Location of directors' service contracts07/10/2004318
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Return of alteration in the charter17/08/1998692(1)(a)
Notice of ceasing to act of Receiver01/03/1998405(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Redemption of shares - special resolution31/05/1998SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
PROSP - Prospectus24/08/1999PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Exempt from appointment of auditor - written resolution06/03/2000WRES03
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Other resolution28/11/2003RES13
Purchase own shares - ordinary resolution25/11/2004ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
AUDS - Auditor's statement10/08/2000AUDS
Capital/bonus issue - written resolution15/05/2003WRES14
Balance sheet05/01/2004BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Directions to defer dissolution28/01/1998L64.06HC
RESO4 - Increase in nominal capital31/03/1996RESO4
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)