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Company Name: BUBBLE JUICE LIMITED

Company Type:

Limited Company

Company No:

05333569

Company Address:

BUBBLE JUICE LIMITED
2 Beechgrove Cottage
Chisbridge Lane
Frieth Road
MARLOW
SL7 2HR


Date:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BUBBLE JUICE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Redemption of shares - ordinary resolution13/08/1994ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Order of Court (Section 138)30/04/1994OC138
Notice of completion of voluntary arrangement20/03/19971.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Memorandum and Articles25/03/1997MA
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Purchase own shares12/04/1993RES08
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Financial assistance in shares acquisition12/08/2006RES07
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Order or revocation or suspension of voluntary arrangement08/07/20041.2
362 - Notice of place where an oversea branch register is kept25/05/1997362
Administrator's Abstract of receipts and payments28/03/19962.15
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Notice of leave granted in relation to a disqualification order02/02/1994DO3
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
OCREREG - Order of Court for re-registration03/08/1999OCREREG
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Redemption of shares30/11/2003RES16
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
AAMD - Amended Accounts24/11/2000AAMD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
EEIG2 - Statement of name02/09/1994EEIG2
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
2.21 - Statement of Administrator's proposals08/10/20032.21
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Notice of ceasing to act of Receiver15/02/2003405(2)
L64.06 - Directions to defer dissolution16/02/1999L64.06
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Return of alteration in the charter17/08/1998692(1)(a)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
MISC - Miscellaneous document08/02/2001MISC
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Notice of ceasing to act of Receiver30/10/2003405(2)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14