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Company Name: BOOKSPEED

Company Type:

Non-Limited

Company Address:

BOOKSPEED
16 Salamander Yards
EDINBURGH
EH6 7DD


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on bookspeed or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bookspeed, please click on the link below:

BOOKSPEED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors28/10/20023.4
AA - Annual Accounts03/12/2001AA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Annual Return16/10/2003363s
Statement of name27/11/2001EEIG1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Exempt from appointment of auditor04/04/2004RES03
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
2.6 - Notice of Administration Order09/06/20062.6
Change of Name Special Resolution07/12/1996SRES15
Directions to defer dissolution20/04/2004L64.04
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
AUDR - Auditor's report22/07/1996AUDR
RES14 - Capital/bonus issue12/01/1996RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
3.10 - Administrative Receiver's report27/06/20013.10
Resolution to re-register - written resolution11/04/2003WRES02
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
53 - Application by a public company for re-registration as a private company07/06/200053
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
RELREC - Official Receiver's release01/10/1993RELREC
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5