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Company Name: BOOKSEARCH LTD

Company Type:

Non-Limited

Company Address:

BOOKSEARCH LTD
72 High St
Syston
LEICESTER
LE7 1GQ


Date:

22/11/2009

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

Email Address:


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

BOOKSEARCH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up19/07/2003CO4.2S
694(4)(a) - Statement of name17/10/2006694(4)(a)
Notice of completion of voluntary arrangement04/10/20021.4
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
RES06 - Reduction of issued capital29/09/2004RES06
4.20 - Statement of company's affairs18/01/19984.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Notice of Order to dispose of charged property19/08/20023.8
Re-registration of a company from unlimited to limited11/06/1996CERT1
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Particulars of a mortgage or charge05/06/1998395
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
353a - Register of members in non-legible form25/06/1997353a
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Decrease in nominal capital04/06/1999RESO5
318 - Location of directors' service con20/05/2006318
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
1.1 - Report of meeting approving voluntary arran01/02/19991.1
1.1 - Report of meeting approving voluntary arran31/10/20051.1
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
2.19 - Notice of discharge of Administration Order24/09/20032.19
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Notice of result of meeting of creditors21/10/19952.23
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Increase in nominal capital28/03/2004RESO4
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
EEIG1 - Statement of name16/11/1995EEIG1
395 - Particulars of a mortgage or charge07/02/1999395
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
RES10 - Allotment of securities24/02/2003RES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Application to the Court for cancellation of resolution for re-registration04/12/199854
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
AUDS - Auditor's statement03/06/1993AUDS
RES14 - Capital/bonus issue06/09/2002RES14
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
2.21 - Statement of Administrator's proposals13/03/20052.21
BS - Balance sheet30/11/1996BS
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
BONA - Bona Vacantia disclaimer04/12/1996BONA
Re-registration of a company from limited to unlimited03/08/2006CERT3
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of variation of administration order31/10/20022.12(scot)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
SRES13 - Other resolution - special resolution26/01/1999SRES13
4.43 - Notice of final meeting of creditors06/07/19984.43
287 - Change in situation or address of Registered Office11/07/2003287
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Notice of discharge of administration order14/02/19942.4(scot)
287 - Change in situation or address of Registered Office19/04/1994287
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
RES16 - Redemption of shares15/01/2002RES16
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
AA - Annual Accounts01/06/2001AA
363 - Annual Return08/06/2002363
RES02 - esolution to re-register09/03/2003RES02
Scheme of Arrangement04/01/1996CLOSE
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Change of Accounting Reference Date16/08/2002225