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Company Name: BOOKTHATVILLA LIMITED

Company Type:

Limited Company

Company No:

05161451

Company Address:

BOOKTHATVILLA LIMITED
153 - 155 London Road
HEMEL HEMPSTEAD
HP3 9SQ


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOOKTHATVILLA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
652A - Application for striking off26/04/2006652A
AAMD - Amended Accounts28/02/2005AAMD
Statement of rights attached to allotted shares12/05/1999128(1)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Register of members15/10/2002353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Liquidator's statement of receipts and payments27/08/19984.68
Auditor's letter of resignation14/07/1999AUD
2.18 - Notice of Order to deal with charged property09/06/19992.18
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
OC138 - Order of Court (Section 138)23/08/1994OC138
51 - Application by an unlimited company to be re-registered as limited07/02/200451
RES02 - esolution to re-register28/11/2003RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Decrease in nominal capital01/12/1995RESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Vary share rights/names - written resolution12/11/1996WRES12
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Annual Accounts02/12/2004AA
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
51 - Application by an unlimited company to be re-registered as limited03/01/200151
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
2.6 - Notice of Administration Order01/10/20002.6
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Other resolution - special resolution19/07/2001SRES13
Statement of name07/03/2000694(4)(a)
Notice of death of Liquidator16/09/19974.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
L64.04 - Directions to defer dissolution05/09/1994L64.04
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
4.43 - Notice of final meeting of creditors24/03/20054.43
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Valuation Report20/09/1999VAL
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Capital/bonus issue - written resolution30/11/2005WRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Notice of constitution of liquidation committee18/07/20064.48
AUD - Auditor's letter of resignation22/04/1996AUD