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Company Name: BOOKSPREAD LTD

Company Type:

Non-Limited

Company Address:

BOOKSPREAD LTD
311 Upper Elmers End Rd
BECKENHAM
BR3 3QP


Date:

29/11/2009

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 bookspread ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bookspread ltd, please click on the link below:

BOOKSPREAD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement05/10/2004CLOSE
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
RES03 - Exempt from appointment of auditor25/09/2002RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
RES09 - Confirmation of dissolution04/06/1995RES09
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
53 - Application by a public company for re-registration as a private company06/04/199553
Return by a company purchasing its own shares03/03/1997169
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
4.70 - Declaration of Solvency14/06/19944.70
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of constitution of liquidation committee24/11/19954.48
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
2.21 - Statement of Administrator's proposals22/12/20032.21
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Report of meeting approving voluntary arrangement22/05/19961.1
OC138 - Order of Court (Section 138)19/01/1994OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
RES16 - Redemption of shares24/05/2001RES16
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
123 - Notice of increase in nominal capital02/09/2005123
4.20 - Statement of company's affairs12/07/20054.20
Exempt from appointment of auditor14/02/1996RES03
Declaration on application for registration (Welsh language form).22/12/200412CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Valuation Report02/02/1995VAL
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
2.21 - Statement of Administrator's proposals01/10/19972.21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Balance sheet03/04/1993BS
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.51 - Certificate that creditors have been paid in full11/11/20054.51
169 - Return by a company purchasing its own13/05/1996169
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
363b - Annual Return25/09/2005363b
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
169 - Return by a company purchasing its own27/06/2004169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
2.21 - Statement of Administrator's proposals13/03/20052.21
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of passing of resolution removing an auditor07/01/2005386
Statement of name30/12/1993EEIG2
Court Order for notice of wind up24/04/1995CO4.2S
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
362 - Notice of place where an oversea branch register is kept25/05/1997362
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Notice of result of meeting of creditors26/12/20052.8(scot)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
2.20 - Notice of variation of Administration Order24/10/20062.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
4.43 - Notice of final meeting of creditors11/02/20064.43
Change in situation or address of Registered Office16/01/2006287
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Decrease in nominal capital21/10/2002RESO5
SRES08 - Purchase own shares - special resolution03/05/1995SRES08