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Company Name: BOOK HEAVEN LIMITED

Company Type:

Limited Company

Company No:

05317269

Company Address:

BOOK HEAVEN LIMITED
Treviot House 186/192 High Road
ILFORD
IG1 1LR


Date:

29/11/2009

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 HEAVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Notice of striking-off action suspended15/01/2002DISS6
397a -20/09/1993397a
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
EEIG6 - Statement of name26/05/1998EEIG6
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Notice of intention to carry on business as an investment company26/04/2000266(1)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
694(4)(a) - Statement of name12/12/1999694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
AAMD - Amended Accounts26/07/2005AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
123 - Notice of increase in nominal capital12/07/1995123
4.43 - Notice of final meeting of creditors06/11/19994.43
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Order to wind up18/03/1996COCOMP
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Notice of result of meeting of creditors09/06/20032.23
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b