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Company Name: BOOKSHELF NO.2 LIMITED

Company Type:

Limited Company

Company No:

SC295037

Company Address:

BOOKSHELF NO.2 LIMITED
1 Oakville Terrace
EDINBURGH
EH6 8DG


Date:

22/11/2009

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 bookshelf no.2 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bookshelf no.2 limited, please click on the link below:

BOOKSHELF NO.2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
NEWINC - New Incorporation documents19/04/1994NEWINC
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Statement of name23/09/2000694(4)(b)
AA - Annual Accounts17/02/1995AA
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
RES16 - Redemption of shares24/11/2001RES16
Administrative Receiver's report12/01/20043.10
RES16 - Redemption of shares09/05/1997RES16
288b - Notice of resignation of directors or secretaries16/05/2004288b
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
12 - Declaration on application for registration08/05/200612
694(4)(a) - Statement of name15/08/1993694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Register of members25/11/2004353
NEWINC - New Incorporation documents27/06/1997NEWINC
L64.01HC - Early dissolution request09/10/2005L64.01HC
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Confirmation of dissolution - written resolution10/12/2001WRES09
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Other resolution - extraordinary resolution02/06/2001ERES13
Vary share rights/names24/07/2000RES12
Shares agreement09/01/1999SA
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
AUD - Auditor's letter of resignation23/07/1998AUD
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Memorandum and Articles - used in re-registration15/03/1995MAR
123 - Notice of increase in nominal capital14/09/1999123
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Business address changed03/05/2000BUSADDCH
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of wind up19/04/1996F14
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
652A - Application for striking off05/04/1997652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
RES08 - Purchase own shares02/12/1995RES08
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Report of meeting approving voluntary arrangement04/07/20021.1
694(4)(b) - Statement of name16/01/2004694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Application by a private company for re-registration as a public company16/02/199743(3)
2.18 - Notice of Order to deal with charged property15/04/19952.18
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
CERTNM - Change of name certificate15/07/1994CERTNM
Registration as Friendly Society26/12/2003CERTIPS
Application for striking off27/07/1993652A
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
318 - Location of directors' service con06/08/1996318
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
CERT10 - Re-registration of a company from public to private30/11/2004CERT10