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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:

05/12/2009

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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BOOKSAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
325 - Location of register of directors' interests in shares etc24/06/2001325
Order or revocation or suspension of voluntary arrangement08/07/20041.2
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Declaration on application by a joint stock company for registration as a public company09/12/1993685
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
363b - Annual Return17/05/1994363b
Notice of Order to deal with charged property27/09/20062.18
Early dissolution request09/05/1999L64.01
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
2.20 - Notice of variation of Administration Order28/04/19982.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Declaration on application for registration (Welsh language form).15/02/200412CYM
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Reduction of issued capital - written resolution15/05/1997WRES06
Scheme of Arrangement22/02/2006CLOSE
397a -05/10/2002397a
Application by a private company for re-registration as a public company08/01/199943(3)
RES09 - Confirmation of dissolution07/01/2001RES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
363s - Annual Return10/12/1996363s
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
288a - Notice of appointment of directors or secretaries25/07/2005288a
Notice of appointment of Receiver01/07/1994405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Vary share rights/names - ordinary resolution24/02/2002ORES12
Resolution to re-register - extraordinary resolution01/01/1996ERES02
ELRES - Elective resolution18/04/2003ELRES
Declaration of Solvency18/07/20064.70
BONA - Bona Vacantia disclaimer21/07/2003BONA
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
AA - Annual Accounts19/10/1997AA
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Annual Return (Welsh language form)23/04/2004363CYM
Notice of closure of a branch of an oversea company04/03/2004695A(3)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5