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Company Name: BOOK CASE

Company Type:

Non-Limited

Company Address:

BOOK CASE
29 Market Street
HEBDEN BRIDGE
HX7 6EU


Date:

23/11/2009

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 CASE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
3.10 - Administrative Receiver's report08/03/20053.10
Other resolution - extraordinary resolution02/04/1994ERES13
Notice of resignation of directors or secretaries10/03/2006288b
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
4.43 - Notice of final meeting of creditors27/04/20044.43
2.18 - Notice of Order to deal with charged property28/11/19952.18
Notice of Order to dispose of charged property27/07/19953.8
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Confirmation of dissolution22/04/2001RES09
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
1.4 - Notice of completion of voluntary arrang06/12/20041.4
363x - Annual Return24/06/1999363x
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
EEIG1 - Statement of name01/08/1996EEIG1
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
CLOSE - Scheme of Arrangement26/04/2004CLOSE
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Miscellaneous document21/11/1995MISC
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
2.19 - Notice of discharge of Administration Order15/06/19932.19
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
RES11 - Disapplication of pre-emption rights07/08/2001RES11
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
123 - Notice of increase in nominal capital20/05/1994123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
3.4 - Certificate of constitution of creditors19/04/20003.4
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
VAL - Valuation Report26/10/1997VAL
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
363b - Annual Return13/06/2005363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of increase in nominal capital22/08/2001123
COCOMP - Order to wind up03/05/2006COCOMP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
2.21 - Statement of Administrator's proposals04/03/20062.21
NEWINC - New Incorporation documents26/08/1997NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
53 - Application by a public company for re-registration as a private company01/10/200653
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
225 - Change of Accounting Referenc14/07/2002225
NEWINC - New Incorporation documents05/02/2005NEWINC
AUDR - Auditor's report31/01/1997AUDR