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Company Name: BOOK CLUB TRADING LIMITED

Company Type:

Limited Company

Company No:

03528183

Company Address:

BOOK CLUB TRADING LIMITED
One Fleet Place
LONDON
EC4M 7WS


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 club trading limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on book club trading limited, please click on the link below:

BOOK CLUB TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Declaration of solvency23/04/19944.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
363x - Annual Return23/10/1995363x
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
AAMD - Amended Accounts21/09/1998AAMD
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
AA - Annual Accounts14/07/1998AA
Notice of appointment of Liquidator19/10/19954.9(SC)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
363b - Annual Return28/04/2006363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Miscellaneous document27/11/1997MISC
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
386 - Notice of passing of resolution removing an auditor14/10/1993386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
RES14 - Capital/bonus issue19/02/2002RES14
353a - Register of members in non-legible form19/03/2004353a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Purchase own shares - ordinary resolution20/09/1998ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
COCOMP - Order to wind up11/08/1999COCOMP
L64.04 - Directions to defer dissolution30/12/1993L64.04
Cancellation of alteration to the objects of a company10/04/19996
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Early dissolution request25/02/2003L64.01HC