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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:

29/11/2009

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 JAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee25/09/20054.48
AA - Annual Accounts02/01/1995AA
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Change of accounting reference date (Welsh form)13/03/1994225CYM
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Auditor's report03/12/2006AUDR
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
AUDS - Auditor's statement25/09/2005AUDS
MISC - Miscellaneous document19/11/1998MISC
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
RESO5 - Decrease in nominal capital18/08/1998RESO5
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
L64.04 - Directions to defer dissolution30/12/1998L64.04
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Vary share rights/names - special resolution26/05/2001SRES12
OC425 - Order of Court (Section 425)08/04/1996OC425
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
363b - Annual Return28/04/2006363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
RESO4 - Increase in nominal capital23/12/2002RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Purchase own shares - extraordinary resolution06/01/1997ERES08
BONA - Bona Vacantia disclaimer03/07/1996BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
RELREC - Official Receiver's release24/04/2000RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
405(1) - Notice of appointment of Receiver12/11/2001405(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
363b - Annual Return15/10/2006363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
2.7 - Administration Order10/08/20062.7
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Resolution to re-register - ordinary resolution25/05/1994ORES02
4.70 - Declaration of Solvency24/05/19984.70
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Declaration on application for registration06/09/200312