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Company Name: BOOKSTALL MERCHANDISING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04532556

Company Address:

BOOKSTALL MERCHANDISING SERVICES LIMITED
156 Chesterfield Road
ASHFORD
TW15 3PT


Date:

30/11/2009

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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BOOKSTALL MERCHANDISING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Order of Court for re-registration to private company18/03/2005OC-PRI
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
L64.01 - Early dissolution request25/07/2003L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Directions to defer dissolution23/12/1993L64.06HC
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
AUDR - Auditor's report15/07/1999AUDR
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
12 - Declaration on application for registration14/07/200312
4.48 - Notice of constitution of liquidation committee25/09/20054.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Allotment of securities - written resolution30/12/1996WRES10
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
353 - Register of members25/11/1998353
6 - Cancellation of alteration to the objects of a company22/05/20036
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of place where an oversea branch register is kept30/03/1995362
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
362 - Notice of place where an oversea branch register is kept01/05/2004362
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Order of Court for re-registration to private company29/07/2005OC-PRI
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Other resolution - ordinary resolution29/05/1998ORES13
Notice of manager's particulars16/08/2004EEIG3
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
COAD - Instrument issued under Section 244(5)19/07/1995COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Order of Court23/02/2004OC
Notice of intention to carry on business as an investment company09/02/1997266(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
ELRES - Elective resolution23/05/2004ELRES
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
363a - Annual Return27/10/1996363a
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Notice of passing of resolution removing an auditor20/06/2002386
Particulars of a mortgage or charge10/08/2000395
353a - Register of members in non-legible form12/06/1999353a
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Amended Accounts01/12/2003AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
3.8 - Notice of Order to dispose of charged property24/11/20013.8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
RES06 - Reduction of issued capital09/11/1993RES06
Notice of administration order18/11/20042.2(scot)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
3.8 - Notice of Order to dispose of charged property13/03/19943.8
325 - Location of register of directors' interests in shares etc20/11/2004325
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
RELREC - Official Receiver's release16/05/2004RELREC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Allotment of securities28/06/2003RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Order of Court - dissolution void24/12/1994OC-DV
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
PROSP - Prospectus01/10/1995PROSP
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
2.20 - Notice of variation of Administration Order20/03/20042.20
353 - Register of members21/11/2003353
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
2.18 - Notice of Order to deal with charged property26/05/19992.18
363a - Annual Return22/02/2005363a