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Company Name: BUMPERLAKE LIMITED

Company Type:

Limited Company

Company No:

02009652

Company Address:

BUMPERLAKE LIMITED
101 Townshend Court
Mackennal Street
LONDON
NW8 7DR


Date:

02/12/2009

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

Email Address:
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BUMPERLAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
652C - Withdrawal of application for striking off02/10/2003652C
6 - Cancellation of alteration to the objects of a company23/07/20016
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
EEIG6 - Statement of name08/12/2003EEIG6
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
363 - Annual Return19/06/2005363
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
SA - Shares agreement18/12/2000SA
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
4.20 - Statement of company's affairs17/10/19974.20
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of place where an oversea branch register is kept13/09/1993362
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Capital/bonus issue - special resolution16/04/2004SRES14
Particulars of an issue of secured debentures in a series22/03/2005397a
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of final meeting of creditors18/11/19994.43
CERTNM - Change of name certificate30/08/2001CERTNM
AUDR - Auditor's report07/09/2000AUDR
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
363s - Annual Return25/02/2004363s