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Company Name: BOOK KEEPERS

Company Type:

Non-Limited

Company Address:

BOOK KEEPERS
7 King St
WREXHAM
LL11 1HF


Date:

29/11/2009

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

BOOK KEEPERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
363s - Annual Return22/03/1996363s
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
2.7 - Administration Order10/08/20062.7
SA - Shares agreement10/08/2000SA
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Register of members in non-legible form27/06/1996353a
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
2.23 - Notice of result of meeting of creditors30/10/19972.23
Allotment of securities - ordinary resolution28/05/2005ORES10
EEIG6 - Statement of name22/06/2002EEIG6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Registration as Friendly Society04/07/2001CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Allotment of securities - ordinary resolution13/12/1998ORES10
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
694(4)(a) - Statement of name23/12/2001694(4)(a)
363s - Annual Return10/12/1996363s
325 - Location of register of directors' interests in shares etc21/09/2000325
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Allotment of securities - extraordinary resolution31/07/1993ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
RES06 - Reduction of issued capital08/07/2001RES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Purchase own shares - extraordinary resolution14/10/2005ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
3.4 - Certificate of constitution of creditors19/04/20003.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Re-registration of a company from private to public11/10/2005CERT5
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Register of Charges09/07/2002401
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
AAMD - Amended Accounts13/01/2005AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
2.19 - Notice of discharge of Administration Order29/03/20052.19
Administrator's Abstract of receipts and payments07/11/20042.15
SRES15 - Change of Name Special Resolution31/12/2005SRES15
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Redemption of shares - special resolution07/11/1995SRES16