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Company Name: BUBBLE JAX LIMITED

Company Type:

Limited Company

Company No:

05976134

Company Address:

BUBBLE JAX LIMITED
100 Fullers Way South
CHESSINGTON
KT9 1HF


Date:

02/12/2008

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 JAX LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
MISC - Miscellaneous document12/05/1994MISC
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Statement of name13/06/1993EEIG1
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Change of name certificate03/02/1995CERTNM
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Notice of a variation or cessation of a disqualification order14/05/2003DO4
ELRES - Elective resolution12/02/1995ELRES
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
363a - Annual Return16/03/2003363a
Redemption of shares - ordinary resolution01/04/1995ORES16
2.21 - Statement of Administrator's proposals08/10/20032.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
363b - Annual Return01/07/2000363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
MA - Memorandum and Articles05/03/2003MA
386 - Notice of passing of resolution removing an auditor19/03/2006386
Application for striking off08/06/2001652A
Change of accounting reference date (Welsh form)01/09/1996225CYM
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
EEIG2 - Statement of name05/12/2000EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
287 - Change in situation or address of Registered Office29/04/2003287
Mortgage Register27/03/2002ZMORT REG
Register of members02/12/1998353
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
395 - Particulars of a mortgage or charge17/01/1996395
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
386 - Notice of passing of resolution removing an auditor09/04/1993386
EEIG2 - Statement of name02/10/2001EEIG2
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
BS - Balance sheet10/09/1996BS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Order of Court for re-registration to private company01/04/1998OC-PRI
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Registration as Friendly Society04/07/2001CERTIPS
DO1 - Notice of disqualification of an indi19/11/2001DO1
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Confirmation of dissolution - special resolution12/04/1996SRES09
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
OC138 - Order of Court (Section 138)06/05/2003OC138
Annual Return (Welsh language form)23/04/2004363CYM
Elective resolution27/04/2000ELRES
Resolution to re-register15/06/1997RES02
First Directors and secretary and intended situation of Registered Office26/05/199610
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b