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Company Name: BOOK KEEPING SERVICES 2004 LIMITED

Company Type:

Limited Company

Company No:

05048502

Company Address:

BOOK KEEPING SERVICES 2004 LIMITED
45 Cookridge Lane
LEEDS
LS16 7LQ


Date:

24/11/2009

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 SERVICES 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs07/11/20064.20
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
4.43 - Notice of final meeting of creditors03/02/19994.43
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Registration as Friendly Society26/10/2003CERTIPS
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Notice of Order to dispose of charged property27/07/19953.8
363 - Annual Return26/10/2000363
Redemption of shares - extraordinary resolution24/05/1997ERES16
2.19 - Notice of discharge of Administration Order11/12/19982.19
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
325 - Location of register of directors' interests in shares etc17/09/2004325
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Notice of disqualification order against a body corporate23/11/1993DO2
3.4 - Certificate of constitution of creditors24/10/20013.4
RES07 - Financial assistance in shares acquisition31/01/1995RES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
L64.07 - Release of Official Receiver23/12/1996L64.07
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Declaration of Solvency11/06/19994.70
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Annual Return20/06/2005363s
Administrator's abstract of receipts and payments19/03/20002.9(SC)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Annual Return26/09/2001363
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
53 - Application by a public company for re-registration as a private company19/10/199653
Reduction of issued capital - written resolution20/07/1996WRES06
Other resolution - extraordinary resolution30/06/1993ERES13
Certificate that creditors have been paid in full29/12/19934.51
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
RES14 - Capital/bonus issue13/02/1998RES14
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice of removal of Liquidator01/05/20054.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
363b - Annual Return10/06/2003363b
Register of Charges14/09/1995401
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Orders to rescind, defer or stay05/06/2005COLIQ
CERTNM - Change of name certificate24/10/2006CERTNM
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
RES16 - Redemption of shares21/04/2006RES16
Notice of final meeting of creditors09/09/19974.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Notice of constitution of liquidation committee21/12/20054.48
Exempt from appointment of auditor02/03/2000RES03
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Statement of name15/03/2000EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
OC - Order of Court01/09/1993OC
Change of Name Special Resolution08/08/2003SRES15
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
2.18 - Notice of Order to deal with charged property09/06/19992.18
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of variation of administration order23/08/19992.12(scot)
AA - Annual Accounts31/07/1999AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)