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Company Name: BOOKSEARCH LTD

Company Type:

Non-Limited

Company Address:

BOOKSEARCH LTD
72 High St
Syston
LEICESTER
LE7 1GQ


Date:

09/11/2009

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
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Statement of name15/11/1994EEIG6
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
3.10 - Administrative Receiver's report26/08/20013.10
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Resolution to re-register - written resolution18/04/1994WRES02
Directions to defer dissolution19/04/1993L64.06
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
RES12 - Vary share rights/names19/10/1993RES12
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
363a - Annual Return10/08/2001363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
L64.01HC - Early dissolution request21/02/1996L64.01HC
Notice of increase in nominal capital25/12/1995123
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
694(4)(b) - Statement of name06/03/2005694(4)(b)
RESO5 - Decrease in nominal capital28/07/2006RESO5
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Location of directors' service contracts17/10/1993318
RES03 - Exempt from appointment of auditor01/09/1998RES03
RELREC - Official Receiver's release22/12/1999RELREC
4.43 - Notice of final meeting of creditors07/09/20014.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
694(4)(b) - Statement of name16/05/1997694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
363s - Annual Return10/01/2001363s
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Register of Charges04/06/1994401
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Order to wind up30/07/1995COCOMP
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
363a - Annual Return26/10/2005363a
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
225 - Change of Accounting Referenc20/09/1994225
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
L64.01 - Early dissolution request03/12/1994L64.01
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Notice of dismissal of petition for administration order09/04/20022.3(scot)
363s - Annual Return22/09/1993363s
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
DISS40 - Notice of striking-off action disc28/01/2002DISS40
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
RES14 - Capital/bonus issue25/11/2005RES14
CERTNM - Change of name certificate02/10/2004CERTNM
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Prospectus13/11/1999PROSP
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
363x - Annual Return03/12/2006363x
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Release of Official Receiver31/12/2000L64.07HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Redemption of shares - special resolution25/10/1993SRES16
NEWINC - New Incorporation documents06/12/1999NEWINC
L64.04 - Directions to defer dissolution30/05/1996L64.04
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
RES13 - Other resolution25/01/2001RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
L64.06 - Directions to defer dissolution31/03/2006L64.06
Notice of resignation of directors or secretaries09/02/2004288b