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Company Name: BUBBLE & KICK LIMITED

Company Type:

Limited Company

Company No:

03127830

Company Address:

BUBBLE & KICK LIMITED
Acre House
11/15 William Road
LONDON
NW1 3ER


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.


To view the most up to date company information on bubble & kick limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bubble & kick limited, please click on the link below:

BUBBLE & KICK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Business address changed03/05/2000BUSADDCH
Auditor's report24/06/2005AUDR
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
325 - Location of register of directors' interests in shares etc03/07/1996325
2.23 - Notice of result of meeting of creditors28/09/20012.23
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
386 - Notice of passing of resolution removing an auditor07/12/2005386
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Order or revocation or suspension of voluntary arrangement08/07/20041.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
SRES15 - Change of Name Special Resolution13/02/2003SRES15
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Notice of administration order24/02/19982.2(scot)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
395 - Particulars of a mortgage or charge17/03/1998395
4.48 - Notice of constitution of liquidation committee29/08/20004.48
2.7 - Administration Order07/01/19942.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
353 - Register of members20/05/2005353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Bona Vacantia disclaimer02/03/1997BONA
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
353 - Register of members19/05/2003353
Capital/bonus issue09/06/1994RES14
Application by a public company for re-registration as a private company12/05/200153
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
4.20 - Statement of company's affairs21/10/20024.20
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Reduction of issued capital - written resolution20/07/1996WRES06
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of striking-off action discontinued21/08/2004DISS40
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Resolution to re-register12/02/1994RES02
12 - Declaration on application for registration30/07/200412
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
2.23 - Notice of result of meeting of creditors12/03/19952.23
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
MISC - Miscellaneous document11/05/2003MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
EEIG1 - Statement of name24/05/2005EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
WRES13 - Other resolution - written resolution23/01/1998WRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
325 - Location of register of directors' interests in shares etc01/11/1997325
386 - Notice of passing of resolution removing an auditor05/05/1996386
Notice of receiver's death07/10/19973.3(scot)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
AAMD - Amended Accounts05/05/2003AAMD
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
BONA - Bona Vacantia disclaimer26/08/2003BONA
Exempt from appointment of auditor06/01/2000RES03
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
OCREREG - Order of Court for re-registration15/02/2006OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Court Order for notice of wind up09/04/2002CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
363b - Annual Return21/03/1998363b
Amended Accounts29/06/2004AAMD
Particulars of a mortgage or charge05/06/1998395
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)