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Company Name: BOOK KEEPING SERVICE

Company Type:

Non-Limited

Company Address:

BOOK KEEPING SERVICE
251A Park Rd
UXBRIDGE
UB8 1NS


Date:

27/11/2009

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 SERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights30/08/1996RES11
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Notice of appointment of Liquidator22/08/20054.9(SC)
Change in situation or address of Registered Office13/09/2000287
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
363 - Annual Return12/06/2006363
AA - Annual Accounts05/05/2005AA
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
288a - Notice of appointment of directors or secretaries19/10/2005288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Notice to Official Receiver of winding-up order08/05/20024.13
Certificate of constitution of creditors16/10/19963.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
L64.07 - Release of Official Receiver31/07/1995L64.07
Declaration of Solvency19/04/20034.70
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
386 - Notice of passing of resolution removing an auditor19/04/1998386
Notice of resignation of Liquidator05/11/20034.16(SC)
Notice of discharge of Administration Order08/08/19932.19
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
L64.04 - Directions to defer dissolution06/06/2002L64.04
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
3.10 - Administrative Receiver's report18/07/20053.10
Notice of death of Liquidator04/06/19944.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Redemption of shares - ordinary resolution21/09/2002ORES16
Release of Official Receiver29/09/1995L64.07HC
EEIG2 - Statement of name02/10/2001EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
362 - Notice of place where an oversea branch register is kept18/06/1998362
363s - Annual Return09/05/1997363s
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
RES16 - Redemption of shares01/09/2000RES16
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Confirmation of dissolution - written resolution21/09/2004WRES09
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Decrease in nominal capital - special resolution15/12/2002SRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Annual Return26/03/1998363
Notice of variation of Administration Order29/11/19992.20
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Directions to defer dissolution03/07/1995L64.04
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Administration Order23/05/20022.7
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
3.10 - Administrative Receiver's report16/09/20053.10
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
SA - Shares agreement15/11/2000SA
DISS40 - Notice of striking-off action disc27/06/2004DISS40
SRES13 - Other resolution - special resolution27/01/1995SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14