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Company Name: MY BUBBLEWORLD LIMITED

Company Type:

Limited Company

Company No:

05249674

Company Address:

MY BUBBLEWORLD LIMITED
643 Watford Way Apex Corner
LONDON
NW3 3JR


Date:

03/12/2009

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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MY BUBBLEWORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
401 - Register of Charges30/11/1997401
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
PROSP - Prospectus03/08/2000PROSP
Allotment of securities15/02/1994RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
BS - Balance sheet21/11/1997BS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
COCOMP - Order to wind up12/11/1998COCOMP
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Notice of discharge of administration order23/02/19992.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
694(4)(a) - Statement of name17/10/2000694(4)(a)
AUDS - Auditor's statement03/12/1995AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of change of directors or secretaries or in their particulars04/12/1996288c
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
363s - Annual Return29/05/1995363s
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
RES14 - Capital/bonus issue29/09/2004RES14
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Reduction of issued capital - written resolution15/05/1997WRES06
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Notice of administration order18/11/20042.2(scot)
363s - Annual Return27/01/2005363s
652C - Withdrawal of application for striking off24/11/1995652C
L64.06 - Directions to defer dissolution12/10/2001L64.06
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Certificate of constitution of creditors04/10/19953.4
Notice of increase in nominal capital04/08/1998123
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
694(4)(b) - Statement of name19/01/2004694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
RES09 - Confirmation of dissolution31/01/1994RES09