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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:

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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BOOKSTALL MERCHANDISING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Statement of company's affairs04/02/19994.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
OC - Order of Court29/04/1994OC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
6 - Cancellation of alteration to the objects of a company15/10/19996
Confirmation of dissolution - written resolution15/10/1997WRES09
L64.07 - Release of Official Receiver11/03/1995L64.07
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
L64.06 - Directions to defer dissolution10/11/2001L64.06
652A - Application for striking off16/04/1999652A
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
325 - Location of register of directors' interests in shares etc12/08/1996325
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
3.8 - Notice of Order to dispose of charged property12/05/20033.8
2.6 - Notice of Administration Order26/07/19982.6
694(4)(a) - Statement of name09/02/2005694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
OC138 - Order of Court (Section 138)03/11/2004OC138
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Redemption of shares01/05/1996RES16
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
OC425 - Order of Court (Section 425)18/04/1996OC425
RES07 - Financial assistance in shares acquisition19/01/1995RES07
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
OC138 - Order of Court (Section 138)07/05/2003OC138
Decrease in nominal capital31/01/2004RESO5
123 - Notice of increase in nominal capital27/11/2002123
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Liquidator's statement of receipts and payment23/11/19974.6(SC)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
2.18 - Notice of Order to deal with charged property31/03/20032.18
Notice of discharge of Administration Order11/03/19952.19
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Register of members02/03/2000353
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
2.18 - Notice of Order to deal with charged property28/11/19942.18
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
AAMD - Amended Accounts15/04/1999AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Notice of Administration Order03/11/19962.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.20 - Statement of company's affairs12/06/19994.20
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
WRES13 - Other resolution - written resolution11/02/2001WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Increase in nominal capital - special resolution25/08/2005SRESO4
L64.01HC - Early dissolution request15/06/2006L64.01HC
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
6 - Cancellation of alteration to the objects of a company15/10/20066