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Company Name: BUMPERS DIRECT LIMITED

Company Type:

Limited Company

Company No:

03631734

Company Address:

BUMPERS DIRECT LIMITED
1A Picton Way
READING
RG4 8NJ


Date:

28/11/2009

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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BUMPERS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return01/07/2000363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Application by a public company for re-registration as a private company22/12/200553
AAMD - Amended Accounts15/12/1998AAMD
PROSP - Prospectus04/09/1996PROSP
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
4.51 - Certificate that creditors have been paid in full10/08/20014.51
363x - Annual Return18/11/2005363x
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
RESO5 - Decrease in nominal capital13/02/2004RESO5
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
BUSADDCH - Business address changed12/08/1995BUSADDCH
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
2.23 - Notice of result of meeting of creditors31/10/19932.23
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
694(4)(a) - Statement of name12/12/1993694(4)(a)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
RES06 - Reduction of issued capital21/04/1998RES06
363b - Annual Return12/09/2003363b
363b - Annual Return29/01/1995363b
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
1.4 - Notice of completion of voluntary arrang17/12/20021.4
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Confirmation of dissolution30/12/2001RES09
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
401 - Register of Charges22/04/2001401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
287 - Change in situation or address of Registered Office13/03/1994287
1.1 - Report of meeting approving voluntary arran17/03/20051.1
4.20 - Statement of company's affairs15/12/20034.20
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Members' assent to company being re-registered as unlimited28/10/199749(8)a
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Certificate of removal of Voluntary Liquidator29/07/20054.38
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
288a - Notice of appointment of directors or secretaries04/10/1994288a
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Resolution to re-register - written resolution16/06/2002WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
2.18 - Notice of Order to deal with charged property07/01/20002.18
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
362 - Notice of place where an oversea branch register is kept21/04/1997362
Administration Order06/11/20052.7
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM