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Company Name: BUMOTEC UK. LIMITED

Company Type:

Limited Company

Company No:

03642741

Company Address:

BUMOTEC UK. LIMITED
40 Locks Heath Centre
Centre Way
Locks Heath
SOUTHAMPTON
SO31 6DX


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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BUMOTEC UK. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Re-registration of a company from public to private with a change of name14/10/1994CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
RESO5 - Decrease in nominal capital13/11/1998RESO5
RES08 - Purchase own shares07/06/2004RES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
353a - Register of members in non-legible form08/08/2004353a
Notice of closure of a branch of an oversea company07/03/1996695A(3)
MISC - Miscellaneous document11/09/2002MISC
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
OC425 - Order of Court (Section 425)18/11/1998OC425
Redemption of shares24/02/2004RES16
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
386 - Notice of passing of resolution removing an auditor19/04/1998386
288b - Notice of resignation of directors or secretaries01/04/1997288b
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Notice of result of meeting of creditors21/01/19982.23
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Increase in nominal capital01/11/1995RESO4
OC - Order of Court29/04/1994OC
Directions to defer dissolution10/09/2006L64.06
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Reduction of issued capital11/08/2003RES06
123 - Notice of increase in nominal capital28/10/2005123
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
397a -30/08/1998397a
405(1) - Notice of appointment of Receiver23/04/1999405(1)
363x - Annual Return04/08/2005363x
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Certificate of specific penalty16/10/1999SPECPEN
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
L64.04 - Directions to defer dissolution17/02/2002L64.04
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Statement of name03/09/1996694(4)(b)
Amended Accounts07/11/2004AAMD
363b - Annual Return18/04/1994363b
OCREREG - Order of Court for re-registration26/03/2006OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Return of alteration in the charter19/09/2006692(1)(a)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
New Incorporation documents17/07/1996NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Return of alteration in the charter20/11/2005692(1)(a)
318 - Location of directors' service con13/06/1997318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Exempt from appointment of auditor - special resolution06/10/1996SRES03
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
2.21 - Statement of Administrator's proposals17/04/19972.21
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410