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Company Name: BOOK BONANZA LIMITED

Company Type:

Limited Company

Company No:

05820061

Company Address:

BOOK BONANZA LIMITED
134 Wills Crescent
HOUNSLOW
TW3 2JD


Date:

26/11/2009

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.


To view the most up to date company information on book bonanza limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on book bonanza limited, please click on the link below:

BOOK BONANZA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
2.7 - Administration Order19/01/19982.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Written elective resolution06/08/1998(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Notice of documents and particulars required to be filed25/06/1998EEIG4
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Return by a company purchasing its own shares24/09/2006169
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
363x - Annual Return18/11/2005363x
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
OC138 - Order of Court (Section 138)02/06/2005OC138
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
BS - Balance sheet19/12/1999BS
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
4.43 - Notice of final meeting of creditors30/03/20004.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
318 - Location of directors' service con18/08/2003318
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
2.18 - Notice of Order to deal with charged property28/11/19942.18
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
287 - Change in situation or address of Registered Office24/11/2005287
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Statement of name13/06/1993EEIG1
Disapplication of pre-emption rights23/12/1997RES11
EEIG1 - Statement of name12/06/2002EEIG1
Notice of leave granted in relation to a disqualification order03/10/1994DO3
EEIG1 - Statement of name21/03/1995EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Notice of completion of voluntary arrangement19/03/20041.4(scot)
3.4 - Certificate of constitution of creditors28/05/19953.4
12 - Declaration on application for registration08/02/200112
397a -24/05/2003397a
Annual Return28/11/2004363b
Shares agreement12/08/2001SA
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Amended Accounts15/02/2004AAMD
Notice of Administration Order28/02/19982.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
RES03 - Exempt from appointment of auditor01/09/1998RES03
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of place where an oversea branch register is kept12/12/1996362
405(1) - Notice of appointment of Receiver08/01/1998405(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
First Directors and secretary and intended situation of Registered Office07/05/199610
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
EEIG6 - Statement of name18/10/2001EEIG6
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
AUDS - Auditor's statement11/08/2000AUDS
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
401 - Register of Charges26/12/1997401
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
AAMD - Amended Accounts07/03/2006AAMD
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5