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Company Name: BOOKSMART CONFERENCES AND EVENTS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05908306

Company Address:

BOOKSMART CONFERENCES AND EVENTS MANAGEMENT LIMITED
176B Kenton Road
HARROW
HA3 8BL


Date:

28/11/2009

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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BOOKSMART CONFERENCES AND EVENTS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Order of Court for re-registration22/11/1995OCREREG
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
New Incorporation documents20/05/1998NEWINC
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
353a - Register of members in non-legible form23/09/2003353a
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
ELRES - Elective resolution31/01/2003ELRES
Confirmation of dissolution - special resolution27/12/1994SRES09
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Register of members in non-legible form19/02/2006353a
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
RES03 - Exempt from appointment of auditor22/09/2002RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Allotment of securities - written resolution18/08/2004WRES10
Allotment of securities - written resolution19/07/1993WRES10
363a - Annual Return07/10/2000363a
Reduction of issued capital - written resolution12/04/1999WRES06
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
288a - Notice of appointment of directors or secretaries19/10/2005288a
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Return of final meeting in members' voluntary winding-up09/10/19964.71
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
CERTNM - Change of name certificate14/10/2004CERTNM
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
MA - Memorandum and Articles03/10/1998MA
SRES13 - Other resolution - special resolution31/12/2000SRES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Resolution to re-register - written resolution16/06/2002WRES02
Application by an unlimited company to be re-registered as limited06/12/199651
Notice of passing of resolution removing an auditor10/03/2000386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
BUSADDCH - Business address changed12/08/1995BUSADDCH
363s - Annual Return22/03/1996363s
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
363 - Annual Return12/06/2006363
Financial assistance in shares acquisition - written resolution13/03/1998WRES07