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Company Name: BAGS OF BOOKS

Company Type:

Non-Limited

Company Address:

BAGS OF BOOKS
1 South Street
LEWES
BN7 2BT


Date:

28/11/2009

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

Email Address:
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BAGS OF BOOKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
395 - Particulars of a mortgage or charge15/07/1995395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
353a - Register of members in non-legible form15/10/1994353a
New Incorporation documents30/06/2001NEWINC
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
AAMD - Amended Accounts06/11/1994AAMD
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Capital/bonus issue - written resolution10/05/2003WRES14
RES09 - Confirmation of dissolution07/01/2001RES09
694(4)(b) - Statement of name28/10/2001694(4)(b)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Administration Order08/01/19972.7
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Declaration on application by a joint stock company for registration as a public company29/05/2000685
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
RES06 - Reduction of issued capital01/01/1996RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Vary share rights/names - written resolution14/02/2000WRES12
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
AUDR - Auditor's report14/09/1996AUDR
2.20 - Notice of variation of Administration Order24/05/20042.20
12 - Declaration on application for registration22/11/200512
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Application for striking off17/02/2005652A
Annual Return17/03/2005363a
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Order of Court - dissolution void15/12/1999OC-DV
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Redemption of shares19/07/2000RES16
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
4.51 - Certificate that creditors have been paid in full14/02/19954.51
4.20 - Statement of company's affairs28/10/19964.20
Notice of intention to carry on business as an investment company14/12/1994266(1)
Statement of name04/01/1994694(4)(a)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Decrease in nominal capital - written resolution30/07/2005WRESO5
Other resolution - ordinary resolution09/04/1998ORES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Auditor's statement18/04/2004AUDS
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice of resignation of directors or secretaries10/01/2006288b
Directions to defer dissolution16/07/2001L64.06HC
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
RES09 - Confirmation of dissolution09/06/1999RES09
Notice of order to deal with secured property08/09/19992.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Resolution to re-register - written resolution13/01/1999WRES02
RES02 - esolution to re-register05/08/1997RES02
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
L64.01HC - Early dissolution request18/02/1995L64.01HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Administrator's Abstract of receipts and payments22/11/20032.15
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
AUDR - Auditor's report22/11/2002AUDR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Notice of statement of administrator's proposals27/01/20022.7(scot)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
AAMD - Amended Accounts26/11/1993AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Withdrawal of application for striking off11/11/2005652C
Return by a company purchasing its own shares20/08/2002169