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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:

08/11/2009

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 Arrangement15/08/2002CLOSE
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
New Incorporation documents02/01/2002NEWINC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
4.70 - Declaration of Solvency25/04/19954.70
2.7 - Administration Order10/05/19992.7
Annual Return25/09/2000363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Bona Vacantia disclaimer21/03/2001BONA
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Order of Court (Section 138)13/05/1999OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
L64.07 - Release of Official Receiver12/11/1996L64.07
318 - Location of directors' service con24/08/2003318
OC - Order of Court02/03/1999OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Memorandum and Articles - used in re-registration21/02/2003MAR
Court Order for notice of wind up03/03/1995CO4.2S
Order of Court (Section 138)16/07/1996OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Annual Return22/09/1999363a
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
652A - Application for striking off05/04/1997652A
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Annual Return18/10/1996363s
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Redemption of shares - ordinary resolution07/06/2002ORES16
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Location of register of directors' interests in shares etc08/05/2001325
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
L64.07 - Release of Official Receiver08/05/1995L64.07
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
395 - Particulars of a mortgage or charge29/03/1999395
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Change of Name Special Resolution08/08/2003SRES15
288a - Notice of appointment of directors or secretaries02/03/2001288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
RESO4 - Increase in nominal capital14/10/2005RESO4
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Other resolution - special resolution11/09/2002SRES13