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Company Name: BOOKSOLVE COMPUTER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02459627

Company Address:

BOOKSOLVE COMPUTER SYSTEMS LIMITED
Viscount House
River Lane
Saltney
CHESTER
CH4 8RH


Date:

09/11/2009

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

Email Address:
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BOOKSOLVE COMPUTER SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of completion of voluntary arrangement23/01/20051.4
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
AUDS - Auditor's statement12/07/2004AUDS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of passing of resolution removing an auditor05/10/1997386
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
RES13 - Other resolution01/03/2002RES13
RES12 - Vary share rights/names21/10/1994RES12
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
362 - Notice of place where an oversea branch register is kept19/04/1999362
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Annual Return02/12/1995363b
Statement of rights attached to allotted shares06/08/2005128(1)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Return of final meeting in members' voluntary winding-up09/10/19964.71
SRES15 - Change of Name Special Resolution30/05/2002SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Re-registration of a company from public to private05/08/1997CERT10
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Return delivered for registration of a branch of an oversea company30/06/1999BR1
RESO4 - Increase in nominal capital23/02/2002RESO4
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
2.7 - Administration Order09/05/20042.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b