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Company Name: BOOKSELLERS CARRIAGE LIMITED

Company Type:

Limited Company

Company No:

02322402

Company Address:

BOOKSELLERS CARRIAGE LIMITED
22B High Street
WITNEY
OX28 6RB


Date:

08/11/2009

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.


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BOOKSELLERS CARRIAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
3.4 - Certificate of constitution of creditors03/08/20013.4
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Order of Court (Section 425)20/02/2001OC425
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
AUDR - Auditor's report01/07/1995AUDR
3.4 - Certificate of constitution of creditors16/11/19953.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Administrator's Abstract of receipts and payments08/05/20002.15
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
4.48 - Notice of constitution of liquidation committee17/06/19994.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
6 - Cancellation of alteration to the objects of a company08/11/19946
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Bona Vacantia disclaimer10/11/1999BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
SRES13 - Other resolution - special resolution08/09/1993SRES13
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Re-registration of a company from limited to unlimited09/06/2000CERT3
Certificate that creditors have been paid in full17/03/20004.51
Order or revocation or suspension of voluntary arrangement09/06/20051.2
363a - Annual Return19/08/1993363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Early dissolution request24/04/2004L64.01HC
NEWINC - New Incorporation documents13/10/2000NEWINC
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Purchase own shares12/04/1993RES08
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
353a - Register of members in non-legible form21/05/2002353a
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Notice of disqualification order against a body corporate11/05/1993DO2
BS - Balance sheet02/11/1994BS
RES14 - Capital/bonus issue30/07/2004RES14
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
DO1 - Notice of disqualification of an indi24/10/2002DO1
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Return of final meeting in members' voluntary winding-up08/07/20004.71
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Allotment of securities - extraordinary resolution12/09/2006ERES10
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
3.10 - Administrative Receiver's report03/11/20023.10
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Statement of name02/12/1995694(4)(b)
12 - Declaration on application for registration13/07/199512
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Miscellaneous document01/12/2006MISC
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14