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Company Name: BOOK BRIDGE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05378838

Company Address:

BOOK BRIDGE CONSULTING LIMITED
74 Keynes Road
CAMBRIDGE
CB5 8PR


Date:

25/11/2009

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

Email Address:
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BOOK BRIDGE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
L64.07 - Release of Official Receiver31/07/1995L64.07
MISC - Miscellaneous document25/11/1995MISC
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Directions to defer dissolution08/12/2001L64.06HC
Return by a company purchasing its own shares26/12/2003169
Notice of administration order18/11/20042.2(scot)
Redemption of shares - written resolution20/09/1996WRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
2.19 - Notice of discharge of Administration Order11/01/19952.19
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
397a -29/05/2005397a
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
395 - Particulars of a mortgage or charge11/05/1998395
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
CLOSE - Scheme of Arrangement03/09/2006CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Decrease in nominal capital - special resolution31/12/2000SRESO5
L64.06 - Directions to defer dissolution08/09/1999L64.06
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
AA - Annual Accounts26/09/2005AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Elective resolution15/11/2002ELRES
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Notice of resignation of Liquidator04/05/20024.16(SC)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Written elective resolution24/06/2003(W)ELRES
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Notice of statement of administrator's proposals20/04/20012.7(scot)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)