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Company Name: BOOK CREATION LIMITED

Company Type:

Limited Company

Company No:

03677244

Company Address:

BOOK CREATION LIMITED
20 Lochaline Street
LONDON
W6 9SH


Date:

02/12/2009

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 CREATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)20/04/2003363CYM
Order of Court - dissolution void27/09/1998OC-DV
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Vary share rights/names - special resolution19/03/2003SRES12
Application by an unlimited company to be re-registered as limited05/09/199951
4.51 - Certificate that creditors have been paid in full05/08/20014.51
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
MA - Memorandum and Articles15/05/1993MA
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Re-registration of a company from private to public23/03/2005CERT5
OCREREG - Order of Court for re-registration01/03/2003OCREREG
362 - Notice of place where an oversea branch register is kept10/04/1996362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Allotment of securities - special resolution14/10/1997SRES10
353a - Register of members in non-legible form25/06/1997353a
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
NEWINC - New Incorporation documents28/09/1995NEWINC
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
362 - Notice of place where an oversea branch register is kept06/02/1995362
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Re-registration of a company from private to public07/11/2000CERT5
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4