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Company Name: BOOK KEEPING PLUS

Company Type:

Non-Limited

Company Address:

BOOK KEEPING PLUS
4 Griffin Mill
London Rd
Thrupp
STROUD
GL5 2AZ


Date:

02/12/2009

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

BOOK KEEPING PLUS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
F14 - Notice of wind up11/07/2000F14
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Exempt from appointment of auditor18/05/2002RES03
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Notice of resignation of Liquidator01/02/20044.16(SC)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Notice of Administration Order12/02/20062.6
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Application to the Court for cancellation of resolution for re-registration21/02/200254
RESO4 - Increase in nominal capital30/12/1994RESO4
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
694(4)(b) - Statement of name09/02/2005694(4)(b)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
2.19 - Notice of discharge of Administration Order11/07/19952.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Return by a company purchasing its own shares20/08/2002169
363s - Annual Return30/03/1997363s
386 - Notice of passing of resolution removing an auditor28/04/2004386
4.43 - Notice of final meeting of creditors06/11/19994.43
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Purchase own shares - ordinary resolution17/02/2001ORES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
363b - Annual Return17/01/1999363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Early dissolution request09/08/2005L64.01
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
4.20 - Statement of company's affairs22/06/19944.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Shares agreement15/04/1995SA
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
395 - Particulars of a mortgage or charge09/07/2002395
Notice of order to deal with secured property01/03/20022.11(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Auditor's statement04/01/1998AUDS
Certificate of removal of Voluntary Liquidator21/08/19974.38
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
3.10 - Administrative Receiver's report28/09/19953.10
2.7 - Administration Order14/11/19982.7
1.4 - Notice of completion of voluntary arrang04/01/20011.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Scheme of Arrangement17/03/2004CLOSE
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Reduction of issued capital - written resolution28/03/1995WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Annual Return03/10/2006363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Notice of documents and particulars required to be filed09/11/2002EEIG4