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Company Name: MY BULGARIA LIMITED

Company Type:

Limited Company

Company No:

05023522

Company Address:

MY BULGARIA LIMITED
Mount Manor House 16 the Mount
GUILDFORD
GU2 4HS


Date:

30/11/2009

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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MY BULGARIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc16/12/2003225
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
OC425 - Order of Court (Section 425)10/04/1995OC425
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
EEIG1 - Statement of name11/12/1997EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
BUSADDCH - Business address changed21/06/2001BUSADDCH
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
363a - Annual Return09/10/1998363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Notice of final meeting of creditors26/01/19994.43
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Order of Court30/09/2003OC
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Re-registration of a company from limited to unlimited25/01/2001CERT3
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Application to the Court for cancellation of resolution for re-registration11/08/200654
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Statement of rights attached to allotted shares25/07/2000128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Release of Official Receiver08/12/2006L64.07HC
Exempt from appointment of auditor - written resolution18/03/2005WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
MISC - Miscellaneous document15/04/2006MISC
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Application by a limited company to be re-registered as unlimited21/07/199849(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
363s - Annual Return06/12/2004363s
Location of register of directors' interests in shares etc14/03/1994325
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
2.2(scot) - Notice of administration order31/12/20022.2(scot)
12 - Declaration on application for registration05/11/200112
Notice of documents and particulars required to be filed23/12/1995EEIG4
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Amended Accounts07/10/1995AAMD
Capital/bonus issue - special resolution01/02/2003SRES14
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
MA - Memorandum and Articles03/10/1998MA
F14 - Notice of wind up02/03/1995F14
652C - Withdrawal of application for striking off26/09/2003652C
NEWINC - New Incorporation documents08/01/2005NEWINC