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Company Name: BOOK FACTORY LIMITED

Company Type:

Limited Company

Company No:

04961963

Company Address:

BOOK FACTORY LIMITED
The Old China Shop Pepper Lane
LUDLOW
SY8 1PX


Date:

27/11/2009

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

BOOK FACTORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs23/03/19984.20
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Certificate of release of Liquidator12/04/19954.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
2.23 - Notice of result of meeting of creditors12/03/19952.23
Statement of name12/03/2005694(4)(b)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Miscellaneous document21/11/1995MISC
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Certificate of constitution of creditors28/01/19983.4
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
AUDS - Auditor's statement11/08/2000AUDS
Reduction of issued capital - ordinary resolution18/10/2005ORES06
123 - Notice of increase in nominal capital12/08/2006123
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Purchase own shares - special resolution29/10/1994SRES08
L64.07 - Release of Official Receiver04/12/2000L64.07
Notice of discharge of administration order03/11/20002.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
694(4)(a) - Statement of name23/04/2004694(4)(a)
First Directors and secretary and intended situation of Registered Office23/06/199610
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Early dissolution request21/12/1999L64.01
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Early dissolution request17/07/1996L64.01HC
386 - Notice of passing of resolution removing an auditor17/07/2006386
51 - Application by an unlimited company to be re-registered as limited23/12/200151
AA - Annual Accounts17/02/1995AA
405(1) - Notice of appointment of Receiver24/05/2002405(1)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
RES03 - Exempt from appointment of auditor03/03/1997RES03
L64.01HC - Early dissolution request02/06/1994L64.01HC
Order of Court (Section 138)25/06/1994OC138
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
OC138 - Order of Court (Section 138)21/09/1997OC138
MISC - Miscellaneous document08/02/2001MISC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Return of final meeting in members' voluntary winding-up08/07/20004.71
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
MA - Memorandum and Articles15/11/2004MA
353a - Register of members in non-legible form19/03/2004353a
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
2.18 - Notice of Order to deal with charged property26/05/20042.18
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
F14 - Notice of wind up02/03/1995F14
363 - Annual Return05/05/1995363
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
169 - Return by a company purchasing its own22/01/1999169
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
RESO5 - Decrease in nominal capital25/12/2003RESO5
363b - Annual Return17/11/2006363b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
RESO5 - Decrease in nominal capital02/01/2003RESO5
Notice of intention to carry on business as an investment company26/04/2000266(1)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Application by a private company for re-registration as a public company24/08/200543(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
New Incorporation documents04/01/2003NEWINC