creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BOOK FAIR

Company Type:

Non-Limited

Company Address:

BOOK FAIR
11 Guildford St
LUTON
LU1 2NQ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

BOOK FAIR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
318 - Location of directors' service con12/09/2006318
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Statement of name08/09/2006694(4)(a)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Notice of passing of resolution removing an auditor15/04/2000386
Re-registration of a company from unlimited to limited19/08/2000CERT1
Annual Return16/10/2003363s
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
L64.06 - Directions to defer dissolution22/04/1994L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
EEIG6 - Statement of name21/01/1996EEIG6
1.1 - Report of meeting approving voluntary arran22/05/19971.1
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
RES10 - Allotment of securities03/01/2006RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
L64.06 - Directions to defer dissolution27/09/1997L64.06
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Directions to defer dissolution17/02/1995L64.06HC
Scheme of Arrangement01/12/2005CLOSE
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
RES12 - Vary share rights/names22/02/2006RES12
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
RESO5 - Decrease in nominal capital25/09/2004RESO5
Purchase own shares - ordinary resolution25/11/2004ORES08
Early dissolution request09/01/2005L64.01
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Resolution to re-register26/07/1993RES02
MISC - Miscellaneous document08/09/1995MISC
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
CLOSE - Scheme of Arrangement31/01/2005CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
EEIG1 - Statement of name05/12/2006EEIG1
Notice of manager's particulars17/02/2003EEIG3
WRES13 - Other resolution - written resolution24/12/2001WRES13
New Incorporation documents04/01/2003NEWINC
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
397a -20/09/1993397a
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Statement of Administrator's proposals03/06/20042.21
4.43 - Notice of final meeting of creditors03/02/19994.43
Notice of death of Voluntary Liquidator30/11/20034.44
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
RES14 - Capital/bonus issue25/11/2005RES14
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Directions to defer dissolution14/04/2006L64.06HC
AUD - Auditor's letter of resignation22/12/1993AUD
VAL - Valuation Report26/10/1997VAL
363b - Annual Return18/04/2005363b
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
363x - Annual Return22/02/2004363x
Exempt from appointment of auditor - special resolution22/03/2001SRES03
3.4 - Certificate of constitution of creditors13/03/20043.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07