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Company Name: BOOK EM DANNO LTD

Company Type:

Limited Company

Company No:

03807067

Company Address:

BOOK EM DANNO LTD
12 Dol Helyg
Pembrey
BURRY PORT
SA16 0EH


Date:

06/12/2009

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.


To view the most up to date company information on book em danno ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on book em danno ltd, please click on the link below:

BOOK EM DANNO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Return of final meeting in members' voluntary winding-up09/10/19964.71
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Early dissolution request02/12/1997L64.01
RES14 - Capital/bonus issue20/07/1994RES14
363s - Annual Return31/08/1999363s
12 - Declaration on application for registration17/07/200512
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Notice of ceasing to act of Receiver11/06/1995405(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Decrease in nominal capital19/04/1995RESO5
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Certificate of removal of Voluntary Liquidator20/11/20014.38
Order of Court for re-registration to private company06/09/2001OC-PRI
318 - Location of directors' service con28/09/1996318
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
RES06 - Reduction of issued capital02/09/1996RES06
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
BS - Balance sheet26/01/2002BS
Withdrawal of application for striking off30/05/2004652C
Application for striking off17/02/2005652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
RES09 - Confirmation of dissolution26/02/1994RES09
Resolution to re-register - extraordinary resolution02/11/1998ERES02
2.23 - Notice of result of meeting of creditors07/06/19942.23
L64.01 - Early dissolution request07/03/2000L64.01
Change in situation or address of Registered Office19/10/2006287
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Notice of wind up19/04/1996F14
MISC - Miscellaneous document17/05/2005MISC
Administrative Receiver's report28/07/19973.10
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Directions to defer dissolution26/08/2001L64.06
Statement of name12/03/2003694(4)(a)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
694(4)(b) - Statement of name06/07/1994694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
L64.01 - Early dissolution request24/08/1994L64.01
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
RELREC - Official Receiver's release28/10/2004RELREC
ELRES - Elective resolution23/05/2004ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Notice of closure of a place of business of an oversea company01/12/1995CENT8
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
363s - Annual Return24/02/2000363s
Annual Return16/02/2003363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Return of final meeting in members' voluntary winding-up22/02/20014.71
2.18 - Notice of Order to deal with charged property01/01/19972.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
386 - Notice of passing of resolution removing an auditor14/03/1996386
Vary share rights/names - written resolution18/08/2002WRES12
2.7 - Administration Order10/08/20062.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Resolution to re-register04/01/2003RES02
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Annual Accounts26/12/2004AA