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Company Name: BOOKSTOP

Company Type:

Non-Limited

Company Address:

BOOKSTOP
PO Box 177
CRANLEIGH
GU6 9AA


Date:

03/12/2009

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

BOOKSTOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Redemption of shares - extraordinary resolution23/07/2006ERES16
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
2.7 - Administration Order05/07/19982.7
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Scheme of Arrangement26/09/2003CLOSE
Notice of place where an oversea branch register is kept18/11/1996362
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
395 - Particulars of a mortgage or charge09/07/2002395
F14 - Notice of wind up29/11/2002F14
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Reduction of issued capital - special resolution02/01/2006SRES06
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Resolution to re-register - written resolution13/03/2004WRES02
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Notice of documents and particulars required to be filed30/09/1999EEIG4
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Statement of name02/12/1995694(4)(b)
2.7 - Administration Order24/01/19952.7
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
RES16 - Redemption of shares09/05/1997RES16
Statement of name01/10/2000EEIG2
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
L64.01 - Early dissolution request02/07/1999L64.01
NEWINC - New Incorporation documents10/03/2005NEWINC
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
DO1 - Notice of disqualification of an indi09/08/1997DO1
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
COCOMP - Order to wind up23/09/2003COCOMP
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
4.48 - Notice of constitution of liquidation committee02/10/20014.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
MA - Memorandum and Articles06/08/2006MA
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
4.43 - Notice of final meeting of creditors07/11/19954.43
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
RES11 - Disapplication of pre-emption rights02/09/2001RES11
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Vary share rights/names - ordinary resolution25/08/2006ORES12
363b - Annual Return21/04/2003363b
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
AAMD - Amended Accounts29/06/2003AAMD
Purchase own shares11/09/2006RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
12 - Declaration on application for registration17/07/200512
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
363b - Annual Return21/09/2001363b
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of Order to deal with charged property19/11/20042.18
225 - Change of Accounting Referenc28/07/2005225
Redemption of shares - extraordinary resolution23/01/2000ERES16
Location of directors' service contracts27/02/2001318
363s - Annual Return26/07/2000363s
Notice of winding up order12/07/19934.2(SC)
Notice to Official Receiver of winding-up order29/08/20034.13
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
AUD - Auditor's letter of resignation01/02/1996AUD
1.4 - Notice of completion of voluntary arrang04/01/20011.4
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
363s - Annual Return06/12/2004363s