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Company Name: BOOKSTRAIGHT LTD

Company Type:

Limited Company

Company No:

05418432

Company Address:

BOOKSTRAIGHT LTD
6 Lansbury Avenue
BARKING
IG11 9NN


Date:

24/11/2009

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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BOOKSTRAIGHT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Notice of resignation of Liquidator14/02/20014.16(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Amended Accounts04/11/2002AAMD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
2.19 - Notice of discharge of Administration Order03/08/20052.19
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Purchase own shares - extraordinary resolution26/05/2001ERES08
2.21 - Statement of Administrator's proposals31/07/20022.21
Application to the Court for cancellation of resolution for re-registration24/02/200454
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
DISS40 - Notice of striking-off action disc03/01/1996DISS40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
169 - Return by a company purchasing its own01/04/2004169
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Re-registration of a company from private to public05/12/1995CERT5
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Miscellaneous document15/09/1997MISC
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Notice of passing of resolution removing an auditor05/10/1997386
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Register of members in non-legible form27/06/2004353a
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
RES14 - Capital/bonus issue17/11/2003RES14
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
BUSADDCH - Business address changed01/01/1995BUSADDCH
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
RESO4 - Increase in nominal capital24/10/1998RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Notice of variation of Administration Order10/04/19962.20
Elective resolution02/08/2000ELRES
397a -15/03/1997397a
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
BUSADDCH - Business address changed05/07/2001BUSADDCH
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
2.18 - Notice of Order to deal with charged property05/10/20042.18
Return of final meeting in members' voluntary winding-up02/01/19954.71
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Notice of final meeting of creditors28/03/20014.17(SC)
OC425 - Order of Court (Section 425)18/11/1998OC425
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
BS - Balance sheet02/06/1993BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
CLOSE - Scheme of Arrangement19/11/2001CLOSE
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Change in situation or address of Registered Office16/01/2006287
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
New Incorporation documents03/02/2001NEWINC
L64.06 - Directions to defer dissolution23/09/2006L64.06
652A - Application for striking off12/03/1999652A
EEIG3 - Notice of manager's particulars12/05/1998EEIG3