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Company Name: HEBBELY-BUBBLY LIMITED

Company Type:

Limited Company

Company No:

04963299

Company Address:

HEBBELY-BUBBLY LIMITED
24 Gray's Inn Road
LONDON
WC1X 8HP


Date:

04/12/2009

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

Email Address:
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HEBBELY-BUBBLY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Allotment of securities - ordinary resolution16/08/2000ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Register of Charges28/02/2001401
RES09 - Confirmation of dissolution19/02/2005RES09
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
363a - Annual Return15/10/1998363a
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Balance sheet27/02/2000BS
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Redemption of shares - special resolution05/07/1996SRES16
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Directions to defer dissolution17/09/1998L64.06
RES11 - Disapplication of pre-emption rights02/09/2001RES11
405(1) - Notice of appointment of Receiver30/11/1995405(1)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
OC138 - Order of Court (Section 138)02/03/2004OC138
RES08 - Purchase own shares12/07/2004RES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
363s - Annual Return26/12/1996363s
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Declaration of Solvency18/03/20054.70
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Release of Official Receiver03/07/2006L64.07
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
EEIG6 - Statement of name30/11/1998EEIG6
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice of change of directors or secretaries or in their particulars18/11/1996288c
652A - Application for striking off12/08/2001652A
SA - Shares agreement18/12/2000SA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
OC - Order of Court11/01/1998OC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Allotment of securities25/03/2003RES10
53 - Application by a public company for re-registration as a private company10/04/199653
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
EEIG1 - Statement of name02/01/1997EEIG1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
VAL - Valuation Report16/10/1995VAL
EEIG6 - Statement of name22/06/2002EEIG6
Other resolution - ordinary resolution15/03/1999ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
AUDS - Auditor's statement03/03/2004AUDS
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
AUD - Auditor's letter of resignation12/05/1997AUD
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Purchase own shares - ordinary resolution25/07/1999ORES08