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Company Name: BUMBLES OF WREXHAM LIMITED

Company Type:

Limited Company

Company No:

05483734

Company Address:

BUMBLES OF WREXHAM LIMITED
25 Grosvenor Road
WREXHAM
LL11 1BT


Date:

25/11/2009

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

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

BUMBLES OF WREXHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Notice of final meeting of creditors26/01/19994.43
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Resolution to re-register - written resolution23/08/2001WRES02
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
363x - Annual Return20/11/1997363x
Notice of death of Voluntary Liquidator10/06/20034.44
RES13 - Other resolution17/08/1997RES13
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
2.20 - Notice of variation of Administration Order29/08/20052.20
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Reduction of issued capital - special resolution15/08/1993SRES06
Bona Vacantia disclaimer29/10/1998BONA
BONA - Bona Vacantia disclaimer26/08/2003BONA
Valuation Report27/08/2005VAL
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
363x - Annual Return05/06/2002363x
Notice of passing of resolution removing an auditor20/06/2002386
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Amended Accounts15/02/2004AAMD
EEIG6 - Statement of name21/09/1994EEIG6
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Notice of variation of Administration Order17/03/20012.20
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Location of register of directors' interests in shares etc27/10/2003325
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
AAMD - Amended Accounts29/06/2003AAMD
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Re-registration of a company from unlimited to limited21/12/1994CERT1
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Location of directors' service contracts23/11/2002318
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
AUDS - Auditor's statement03/12/1997AUDS
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
AUDR - Auditor's report22/11/2002AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
MISC - Miscellaneous document07/03/1999MISC
Re-registration of a company from unlimited to PLC01/10/1993CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Redemption of shares - written resolution06/04/1996WRES16
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
12 - Declaration on application for registration14/05/200012
Notice of appointment of Receiver09/10/1995405(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Location of directors' service contracts09/01/1997318
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Notice of wind up09/11/1996F14
363 - Annual Return11/11/1996363
363x - Annual Return23/12/2001363x
4.51 - Certificate that creditors have been paid in full11/09/20014.51
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
1.4 - Notice of completion of voluntary arrang05/10/20001.4
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
SRES13 - Other resolution - special resolution07/04/1999SRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6