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Company Name: BOOKSAVERS

Company Type:

Non-Limited

Company Address:

BOOKSAVERS
12 Airds Cr
OBAN
PA34 5SQ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOOKSAVERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Allotment of securities - ordinary resolution13/12/1998ORES10
6 - Cancellation of alteration to the objects of a company14/05/20026
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Certificate of specific penalty20/08/2002SPECPEN
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
288b - Notice of resignation of directors or secretaries21/04/1998288b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
288a - Notice of appointment of directors or secretaries11/03/2003288a
RES13 - Other resolution11/11/1999RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
NEWINC - New Incorporation documents19/11/1994NEWINC
2.2(scot) - Notice of administration order28/07/19992.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Declaration on application for registration12/05/200412
Change of Name Special Resolution25/07/2001SRES15
AAMD - Amended Accounts13/05/2002AAMD
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Notice of result of meeting of creditors02/02/20052.23
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
694(4)(b) - Statement of name09/02/2005694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
2.20 - Notice of variation of Administration Order07/10/19942.20
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Capital/bonus issue - written resolution05/01/1995WRES14
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Early dissolution request02/06/1997L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Confirmation of dissolution11/07/2002RES09
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
L64.01HC - Early dissolution request07/08/2005L64.01HC
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Notice of passing of resolution removing an auditor13/04/2004386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Business address changed18/12/2003BUSADDCH
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
SRES15 - Change of Name Special Resolution13/02/1999SRES15
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
363b - Annual Return12/08/1997363b
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Liquidator's statement of receipts and payments31/03/19944.68
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S