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Company Name: BOOK FAIRS LIMITED

Company Type:

Limited Company

Company No:

01726725

Company Address:

BOOK FAIRS LIMITED
7 Grove Park Road
WREXHAM
LL12 7AA


Date:

30/11/2009

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.


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BOOK FAIRS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Notice of completion of voluntary arrangement11/07/19971.4(scot)
2.6 - Notice of Administration Order01/10/20002.6
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
RES16 - Redemption of shares05/04/2004RES16
Notice of order to deal with secured property19/11/20012.11(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Application to the Court for cancellation of resolution for re-registration06/09/200454
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
2.21 - Statement of Administrator's proposals26/08/19962.21
MA - Memorandum and Articles15/05/1993MA
DISS40 - Notice of striking-off action disc24/06/2003DISS40
3.10 - Administrative Receiver's report07/06/20043.10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
AUDS - Auditor's statement17/04/2003AUDS
Notice of leave granted in relation to a disqualification order20/11/1999DO3
RES02 - esolution to re-register09/03/2003RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Notice of discharge of administration order01/07/20012.4(scot)
EEIG6 - Statement of name20/04/1996EEIG6
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
325 - Location of register of directors' interests in shares etc30/10/2004325
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
3.10 - Administrative Receiver's report03/11/20023.10
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Memorandum and Articles - used in re-registration20/01/1994MAR
Particulars of an issue of secured debentures in a series07/10/1999397a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
L64.01 - Early dissolution request03/04/2005L64.01
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Court Order for notice of wind up30/09/2002CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Notice of ceasing to act of Receiver14/04/1994405(2)
363s - Annual Return08/03/1995363s
OC138 - Order of Court (Section 138)10/05/2006OC138
L64.01 - Early dissolution request11/02/2002L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
DO1 - Notice of disqualification of an indi26/10/1993DO1
DO1 - Notice of disqualification of an indi24/02/2002DO1
RESO5 - Decrease in nominal capital18/08/1998RESO5
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Application for striking off18/04/2001652A
Notice of disqualification of an individual01/12/2005DO1
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
3.4 - Certificate of constitution of creditors11/12/19973.4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
EEIG2 - Statement of name29/06/2003EEIG2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)