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Company Name: BOOKSKILL LIMITED

Company Type:

Limited Company

Company No:

02928260

Company Address:

BOOKSKILL LIMITED
179 Newport Road
CARDIFF
CF24 1AH


Date:

10/11/2009

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

Email Address:
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BOOKSKILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
353 - Register of members03/11/1994353
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Statement of Administrator's proposals10/12/20062.21
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Notice of final meeting of creditors01/02/20014.17(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Redemption of shares - ordinary resolution21/03/1995ORES16
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
AA - Annual Accounts10/04/1998AA
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
AAMD - Amended Accounts23/05/1999AAMD
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Vary share rights/names - special resolution15/11/1999SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
363s - Annual Return27/01/2005363s
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Allotment of securities - written resolution28/03/2004WRES10
318 - Location of directors' service con06/03/2005318
2.19 - Notice of discharge of Administration Order11/07/19952.19
Re-registration of a company from public to private17/11/1998CERT10
Increase in nominal capital - written resolution23/06/2005WRESO4
363s - Annual Return24/12/2001363s
RES08 - Purchase own shares07/06/2004RES08
Resolution to re-register - ordinary resolution10/04/2004ORES02
Miscellaneous document13/09/1999MISC
287 - Change in situation or address of Registered Office10/05/2005287
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
4.70 - Declaration of Solvency05/02/20024.70
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
287 - Change in situation or address of Registered Office29/04/2003287
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice of winding up order10/06/19964.2(SC)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Notice of final meeting of creditors31/03/20054.43
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09