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Company Name: BOOKSE LTD

Company Type:

Limited Company

Company No:

05891723

Company Address:

BOOKSE LTD
Studio 28 Center 4 01
28 Lawrence Road
LONDON
N15 4EG


Date:

10/11/2009

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.


To view the most up to date company information on bookse ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bookse ltd, please click on the link below:

BOOKSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Report of meeting approving voluntary arrangement07/01/20011.1
COAD - Instrument issued under Section 244(5)18/12/1999COAD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
2.23 - Notice of result of meeting of creditors29/09/20002.23
OCREREG - Order of Court for re-registration01/01/2003OCREREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
RES02 - esolution to re-register27/04/1994RES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
363x - Annual Return28/08/1997363x
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
AUDS - Auditor's statement30/03/2005AUDS
EEIG1 - Statement of name24/05/2005EEIG1
RES14 - Capital/bonus issue06/09/2002RES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
2.21 - Statement of Administrator's proposals22/12/20032.21
Declaration on application for registration (Welsh language form).09/10/199812CYM
Redemption of shares - ordinary resolution21/09/2002ORES16
Decrease in nominal capital24/09/2004RESO5
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
363s - Annual Return22/03/1996363s
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of Administration Order14/07/19982.6
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice of completion of voluntary arrangement26/08/20001.4
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Return by an oversea company that the company is being wound up17/02/1996703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
123 - Notice of increase in nominal capital19/04/2002123
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
3.4 - Certificate of constitution of creditors23/10/20063.4
OC425 - Order of Court (Section 425)26/09/1993OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
RES02 - esolution to re-register12/08/2006RES02
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Other resolution15/10/2001RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Reduction of issued capital - special resolution28/04/1993SRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Declaration on application for registration11/12/200112
MA - Memorandum and Articles15/08/2003MA
Certificate of release of Liquidator12/03/19994.14(SC)
397a -24/05/2003397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2