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Company Name: BOOK KEEPING MADE SIMPLE

Company Type:

Non-Limited

Company Address:

BOOK KEEPING MADE SIMPLE
12 Badgers Copse
NEW MILTON
BH25 5PE


Date:

28/11/2009

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 KEEPING MADE SIMPLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
405(1) - Notice of appointment of Receiver22/10/1998405(1)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
EEIG1 - Statement of name16/01/2002EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Notice of manager's particulars04/02/1997EEIG3
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Financial assistance in shares acquisition13/07/1999RES07
Application by a limited company to be re-registered as unlimited03/02/200449(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
MISC - Miscellaneous document30/04/1993MISC
Release of Official Receiver03/07/2006L64.07
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
OC425 - Order of Court (Section 425)17/10/2006OC425
Other resolution - extraordinary resolution27/04/2006ERES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
DO1 - Notice of disqualification of an indi14/08/2005DO1
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
12 - Declaration on application for registration20/12/200012
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Capital/bonus issue - special resolution27/12/1994SRES14
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
RES09 - Confirmation of dissolution14/01/2003RES09
COCOMP - Order to wind up03/12/1993COCOMP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Administrative Receiver's report14/07/20003.10
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
225 - Change of Accounting Referenc30/07/2003225
Redemption of shares - special resolution24/05/1994SRES16
363s - Annual Return22/03/1996363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
RES02 - esolution to re-register17/08/2000RES02
Application by a private company for re-registration as a public company26/12/200543(3)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice of result of meeting of creditors09/03/20052.8(scot)
BONA - Bona Vacantia disclaimer23/03/2005BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Increase in nominal capital - special resolution01/10/2005SRESO4
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
SA - Shares agreement18/08/1995SA
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Notice of completion of voluntary arrangement19/03/20041.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
OC - Order of Court29/04/1994OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Re-registration of a company from private to public20/10/1997CERT5
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Business address changed15/08/1994BUSADDCH
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
2.6 - Notice of Administration Order15/08/20062.6
386 - Notice of passing of resolution removing an auditor08/07/2006386
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)