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Company Name: BOOK KEEPING & ACCOUNTING SERVICES

Company Type:

Non-Limited

Company Address:

BOOK KEEPING & ACCOUNTING SERVICES
9 Hunter Street
East Kilbride
GLASGOW
G74 4LZ


Date:

03/12/2009

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 & ACCOUNTING SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution13/02/1994L64.04
Increase in nominal capital - written resolution14/03/1995WRESO4
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
RES06 - Reduction of issued capital24/03/1995RES06
Scheme of Arrangement25/09/1995CLOSE
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
F14 - Notice of wind up22/04/2001F14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
RES14 - Capital/bonus issue30/03/2004RES14
Change in situation or address of Registered Office06/06/1993287
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
RES07 - Financial assistance in shares acquisition28/01/2004RES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
RES08 - Purchase own shares13/03/1994RES08
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Increase in nominal capital - special resolution28/04/2000SRESO4
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
EEIG2 - Statement of name29/05/2002EEIG2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
AAMD - Amended Accounts13/03/2002AAMD
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of striking-off action discontinued11/01/1994DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Return by an oversea company subject to branch registration01/01/2002BR3
COAD - Instrument issued under Section 244(5)26/11/2002COAD
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Location of register of directors' interests in shares etc10/05/1997325
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Redemption of shares27/03/2005RES16
2.20 - Notice of variation of Administration Order15/09/19992.20
2.23 - Notice of result of meeting of creditors11/06/19972.23
Application to the Court for cancellation of resolution for re-registration26/06/199354
L64.06 - Directions to defer dissolution02/02/2006L64.06
Purchase own shares - written resolution30/05/1994WRES08
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
RES03 - Exempt from appointment of auditor11/11/2002RES03
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
405(1) - Notice of appointment of Receiver22/09/2003405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
2.23 - Notice of result of meeting of creditors17/02/20032.23
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
363b - Annual Return18/04/1994363b