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Company Name: BOOKSTAGE LIMITED

Company Type:

Limited Company

Company No:

01882442

Company Address:

BOOKSTAGE LIMITED
Littlecotes Farm Dark Lane
Ashover Hay
CHESTERFIELD
S45 0HD


Date:

09/11/2009

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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BOOKSTAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
AUDR - Auditor's report19/10/1998AUDR
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
363s - Annual Return04/09/1998363s
Allotment of securities - special resolution30/11/2002SRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
4.51 - Certificate that creditors have been paid in full28/01/19954.51
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
287 - Change in situation or address of Registered Office16/04/1997287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
287 - Change in situation or address of Registered Office03/10/1993287
Purchase own shares - written resolution24/06/2006WRES08
Notice of a variation or cessation of a disqualification order13/09/2003DO4
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Notice of Administration Order16/10/20062.6
RES09 - Confirmation of dissolution07/01/2001RES09
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Notice of discharge of administration order14/02/19942.4(scot)
Decrease in nominal capital31/01/2004RESO5
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
2.21 - Statement of Administrator's proposals22/11/19992.21
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Change of Name Special Resolution07/12/1996SRES15
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
L64.07 - Release of Official Receiver26/04/2000L64.07
Statement of name11/07/1998EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Exempt from appointment of auditor15/03/2004RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Capital/bonus issue - written resolution15/05/2003WRES14
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
363b - Annual Return29/03/2000363b
RESO4 - Increase in nominal capital14/04/2006RESO4
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Other resolution - ordinary resolution16/02/1999ORES13
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8