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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:

01/12/2008

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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BUBBLE FISH COMPANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Directions to defer dissolution23/12/1993L64.06HC
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Location of directors' service contracts17/10/1993318
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
53 - Application by a public company for re-registration as a private company07/06/200053
EEIG2 - Statement of name26/02/1998EEIG2
Prospectus03/03/1997PROSP
L64.04 - Directions to defer dissolution11/07/2003L64.04
Re-registration of a company from private to public with a change of name26/03/2006CERT7
288a - Notice of appointment of directors or secretaries13/01/2003288a
2.20 - Notice of variation of Administration Order12/02/20012.20
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
RES11 - Disapplication of pre-emption rights18/11/2006RES11
RES12 - Vary share rights/names30/12/2003RES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
RES12 - Vary share rights/names21/11/2004RES12
BONA - Bona Vacantia disclaimer16/03/2000BONA
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Redemption of shares - extraordinary resolution20/09/2003ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Vary share rights/names - ordinary resolution18/06/2006ORES12
Reduction of issued capital17/09/1998RES06
RES09 - Confirmation of dissolution25/01/2003RES09
RESO5 - Decrease in nominal capital25/09/2004RESO5
Purchase own shares - written resolution17/01/2004WRES08
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
363s - Annual Return22/10/2004363s
RES13 - Other resolution08/01/1995RES13
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Other resolution - special resolution09/09/2003SRES13
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Notice of completion of voluntary arrangement11/11/19931.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
6 - Cancellation of alteration to the objects of a company23/09/20026
Capital/bonus issue26/05/2002RES14
Notice of death of Liquidator18/06/20054.18(SC)
New Incorporation documents19/12/1996NEWINC
2.23 - Notice of result of meeting of creditors14/03/20022.23
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Statement of name04/01/1994694(4)(a)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Notice of wind up01/03/2002F14
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
DISS40 - Notice of striking-off action disc14/02/2005DISS40
6 - Cancellation of alteration to the objects of a company24/12/20006
EEIG1 - Statement of name19/07/1995EEIG1
SRES15 - Change of Name Special Resolution22/12/2003SRES15
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
L64.01 - Early dissolution request26/11/1994L64.01
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5