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Company Name: BUMP TO 3 LIMITED

Company Type:

Limited Company

Company No:

05099381

Company Address:

BUMP TO 3 LIMITED
Linhay Business Park
Ashburton
NEWTON ABBOT
TQ13 7UP


Date:

01/12/2009

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

Email Address:
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BUMP TO 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents18/01/1995NEWINC
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Order of Court (Section 138)19/01/2000OC138
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
MA - Memorandum and Articles09/12/1995MA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
4.20 - Statement of company's affairs12/07/20054.20
363s - Annual Return05/07/1994363s
405(1) - Notice of appointment of Receiver14/11/2000405(1)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
AUD - Auditor's letter of resignation19/10/2006AUD
Statement of name09/01/1999EEIG2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Declaration on application for registration27/02/200612
4.70 - Declaration of Solvency24/05/19984.70
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
RES12 - Vary share rights/names03/11/2006RES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Notice of resignation of Liquidator05/11/20034.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Written elective resolution09/05/2005(W)ELRES
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
401 - Register of Charges10/03/1994401
123 - Notice of increase in nominal capital19/04/2002123
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of final meeting of creditors16/08/20034.43
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Business address changed03/05/2000BUSADDCH
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Capital/bonus issue - written resolution30/11/2005WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
MISC - Miscellaneous document08/02/2001MISC
Redemption of shares - written resolution20/09/1996WRES16
12 - Declaration on application for registration22/11/200512
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
WRES13 - Other resolution - written resolution15/03/2000WRES13
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Notice of discharge of administration order31/07/19982.4(scot)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Notice to Official Receiver of winding-up order22/05/20034.13
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
BONA - Bona Vacantia disclaimer03/09/1999BONA
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Liquidator's statement of receipts and payments26/06/20064.68
Order or revocation or suspension of voluntary arrangement19/09/19941.2
363x - Annual Return28/08/1997363x
OC425 - Order of Court (Section 425)15/10/1994OC425
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
OC138 - Order of Court (Section 138)24/03/2005OC138
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686