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Company Name: BUMPERBRAIN TECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

04033827

Company Address:

BUMPERBRAIN TECHNOLOGIES LTD
Netto & Co
Aim Viaduct Hardwicke Road
LONDON
W4 5EA


Date:

23/11/2009

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.


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BUMPERBRAIN TECHNOLOGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order03/04/20012.20
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
BUSADDCH - Business address changed28/09/2004BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
395 - Particulars of a mortgage or charge15/11/2001395
RES12 - Vary share rights/names26/12/1993RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
318 - Location of directors' service con09/07/2000318
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
2.18 - Notice of Order to deal with charged property26/05/19992.18
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
New Incorporation documents30/06/2001NEWINC
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
2.23 - Notice of result of meeting of creditors16/10/19982.23
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
2.6 - Notice of Administration Order13/08/19992.6
363x - Annual Return18/11/2005363x
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
2.21 - Statement of Administrator's proposals13/11/19952.21
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
OC138 - Order of Court (Section 138)24/08/1996OC138
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
4.43 - Notice of final meeting of creditors10/12/20064.43
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
RES07 - Financial assistance in shares acquisition04/12/1998RES07
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
318 - Location of directors' service con12/09/2006318
Order to wind up11/05/2006COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Purchase own shares05/03/2006RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
SRES13 - Other resolution - special resolution29/03/1999SRES13
Balance sheet14/06/2000BS
Notice of variation of administration order31/10/20022.12(scot)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Notice of petition for administration order04/06/20032.1(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Statement of name17/02/2001EEIG2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
AAMD - Amended Accounts13/05/2002AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
COCOMP - Order to wind up27/08/2002COCOMP
AUDR - Auditor's report04/07/1999AUDR
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
MISC - Miscellaneous document10/09/2003MISC
Notice of appointment of Receiver09/10/1995405(1)
363x - Annual Return18/07/1999363x
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13