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Company Name: BOOKSAVE LIMITED

Company Type:

Limited Company

Company No:

05008535

Company Address:

BOOKSAVE LIMITED
3 The Fairfield
FARNHAM
GU9 8AH


Date:

08/11/2009

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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BOOKSAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
L64.01 - Early dissolution request19/05/2002L64.01
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
RES14 - Capital/bonus issue14/09/2005RES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Confirmation of dissolution - special resolution25/09/2003SRES09
169 - Return by a company purchasing its own08/07/1993169
Resolution to re-register - extraordinary resolution23/02/1996ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Declaration on application by a joint stock company for registration as a public company15/07/2006685
F14 - Notice of wind up31/01/2000F14
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Reduction of issued capital - ordinary resolution27/11/2004ORES06
169 - Return by a company purchasing its own14/01/1995169
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Declaration on application by a joint stock company for registration as a public company03/06/2005685
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
BONA - Bona Vacantia disclaimer20/11/2003BONA
363 - Annual Return06/07/1993363
DO1 - Notice of disqualification of an indi12/06/2002DO1
Exempt from appointment of auditor18/05/2002RES03
RES14 - Capital/bonus issue16/03/2002RES14
2.21 - Statement of Administrator's proposals11/09/19932.21
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Notice of resignation of Liquidator04/05/20024.16(SC)
Notice of removal of Liquidator23/11/20034.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
1.1 - Report of meeting approving voluntary arran10/09/19951.1
2.7 - Administration Order11/12/20052.7
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Notice of Administration Order14/07/19982.6
362 - Notice of place where an oversea branch register is kept04/08/2006362
Notice of Order to dispose of charged property27/07/19953.8
363 - Annual Return12/07/2000363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Vary share rights/names - ordinary resolution14/06/2006ORES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Balance sheet21/09/2003BS
Notice of variation of Administration Order10/04/19962.20