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Company Name: BUBBLE HOUSE LIMITED

Company Type:

Limited Company

Company No:

06001128

Company Address:

BUBBLE HOUSE LIMITED
10 Hopedale Court
LONDON
SE7 7JJ


Date:

02/12/2009

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 HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital04/06/1999RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
123 - Notice of increase in nominal capital20/10/1994123
Notice of receiver's death03/12/19953.3(scot)
Certificate of release of Liquidator19/02/19974.14(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Certificate of constitution of creditors05/03/19973.4
4.43 - Notice of final meeting of creditors14/12/20004.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
BONA - Bona Vacantia disclaimer13/07/1994BONA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
363a - Annual Return05/08/2002363a
Re-registration of a company from unlimited to limited16/06/1999CERT1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
3.4 - Certificate of constitution of creditors29/10/19993.4
L64.01HC - Early dissolution request21/11/2002L64.01HC
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
397a -05/08/1994397a
225 - Change of Accounting Referenc13/03/2004225
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Register of members in non-legible form27/06/1996353a
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
12 - Declaration on application for registration14/08/199712
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
SRES13 - Other resolution - special resolution25/08/1993SRES13
RES06 - Reduction of issued capital24/03/1995RES06
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
BS - Balance sheet11/08/1997BS
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
363x - Annual Return02/12/2001363x
401 - Register of Charges22/12/2003401
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Notice of appointment of a Receiver by the Court24/08/19972(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Registration as Friendly Society24/08/2002CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Order to wind up04/03/1999COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Change of accounting reference date (Welsh form)31/07/2000225CYM
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.18 - Notice of Order to deal with charged property26/05/20042.18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
New Incorporation documents09/10/1993NEWINC
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08