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Company Name: BOOK BOXERS LIMITED

Company Type:

Limited Company

Company No:

03941634

Company Address:

BOOK BOXERS LIMITED
24-25 New Road
Covent Garden
LONDON
WC2N 4LA


Date:

24/11/2009

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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BOOK BOXERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/03/1998AAMD
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
363a - Annual Return25/09/1994363a
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Amended Accounts02/05/2001AAMD
363b - Annual Return12/07/1996363b
Notice of completion of voluntary arrangement20/03/19971.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Decrease in nominal capital - written resolution05/07/1993WRESO5
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
2.7 - Administration Order05/07/19982.7
New Incorporation documents02/01/2002NEWINC
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
EEIG1 - Statement of name09/11/2001EEIG1
Application to the Court for cancellation of resolution for re-registration26/06/199354
Notice of resignation of Liquidator13/07/19944.16(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
VAL - Valuation Report18/01/2001VAL
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
363b - Annual Return13/06/2005363b
Return delivered for registration of a branch of an oversea company07/09/2002BR1
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Statement of name31/08/2002694(4)(b)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Balance sheet03/04/1993BS
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Redemption of shares - extraordinary resolution23/01/2000ERES16
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Withdrawal of application for striking off11/11/2005652C
RES14 - Capital/bonus issue14/09/2005RES14
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Notice of order to deal with secured property17/09/20062.11(scot)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
405(1) - Notice of appointment of Receiver04/08/2005405(1)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
2.20 - Notice of variation of Administration Order03/07/20012.20
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.43 - Notice of final meeting of creditors05/05/20004.43
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
RES16 - Redemption of shares09/05/1997RES16
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
6 - Cancellation of alteration to the objects of a company02/10/19966
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Statement of name18/06/1997EEIG6
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of Order to dispose of charged property16/04/19993.8
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Location of register of directors' interests in shares etc02/02/2002325
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
363b - Annual Return17/05/1994363b
Notice of appointment of Liquidator30/03/20064.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
RES09 - Confirmation of dissolution18/01/1998RES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Re-registration of a company from private to public20/09/1998CERT5
2.6 - Notice of Administration Order02/06/19982.6
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
SRES13 - Other resolution - special resolution11/05/1995SRES13
COAD - Instrument issued under Section 244(5)01/06/1999COAD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
363s - Annual Return19/03/1997363s
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Register of members in non-legible form14/06/2002353a
Declaration on application for registration17/06/199412
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
WRES13 - Other resolution - written resolution29/08/2002WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX