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Company Name: BULLBEARINGS LIMITED

Company Type:

Limited Company

Company No:

04959211

Company Address:

BULLBEARINGS LIMITED
It Centre
York Science Park
Heslington
YORK
YO10 5DG


Date:

05/12/2009

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

Email Address:
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BULLBEARINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution02/08/1994WRES14
Increase in nominal capital - written resolution09/05/2002WRESO4
L64.01 - Early dissolution request09/02/1994L64.01
Notice of constitution of liquidation committee16/03/20034.48
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Decrease in nominal capital - written resolution13/05/2006WRESO5
Re-registration of a company from limited to unlimited20/11/2000CERT3
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Allotment of securities - ordinary resolution26/06/2003ORES10
Re-registration of a company from private to public07/11/2000CERT5
4.70 - Declaration of Solvency06/09/20004.70
363a - Annual Return24/07/1994363a
Location of register of directors' interests in shares etc10/06/2001325
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
363 - Annual Return03/12/1995363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
AUDR - Auditor's report27/05/2000AUDR
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Register of members in non-legible form06/01/1996353a
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
RES10 - Allotment of securities12/06/2006RES10
386 - Notice of passing of resolution removing an auditor29/03/1998386
Order of Court - dissolution void12/11/2005OC-DV
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Report of meeting approving voluntary arrangement07/01/20011.1
Notice of Order to dispose of charged property27/07/19953.8
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
4.51 - Certificate that creditors have been paid in full22/10/20024.51
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Early dissolution request22/02/2003L64.01HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Order of Court - dissolution void19/02/1995OC-DV
Vary share rights/names - extraordinary resolution30/09/2002ERES12
BUSADDCH - Business address changed27/10/2004BUSADDCH
Statement of company's affairs08/12/20044.20
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Annual Return01/09/2001363s
OC425 - Order of Court (Section 425)10/04/1995OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
RES12 - Vary share rights/names04/06/2003RES12
Return by a company purchasing its own shares10/09/1997169
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35