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Company Name: BOOKTIC LIMITED

Company Type:

Limited Company

Company No:

04407217

Company Address:

BOOKTIC LIMITED
9 Worton Park
Cassington
WITNEY
OX29 4SX


Date:

08/11/2009

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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BOOKTIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution10/06/1995ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Order of Court for re-registration to private company25/02/2004OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Reduction of issued capital - ordinary resolution28/02/2004ORES06
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
4.70 - Declaration of Solvency13/11/19974.70
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Application by an unlimited company to be re-registered as limited04/07/200351
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Elective resolution13/06/1994ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Notice of wind up02/08/1994F14
225 - Change of Accounting Referenc10/10/2006225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
288a - Notice of appointment of directors or secretaries12/11/1995288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
AUDS - Auditor's statement06/10/1997AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Financial assistance in shares acquisition09/09/1996RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
53 - Application by a public company for re-registration as a private company11/04/199853
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Notice of appointment of directors or secretaries07/11/2000288a
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of death of Voluntary Liquidator22/08/20014.44
Location of register of directors' interests in shares etc27/10/2003325
Vary share rights/names12/09/1994RES12
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
RES09 - Confirmation of dissolution25/01/2003RES09
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Purchase own shares - extraordinary resolution23/06/1997ERES08
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
51 - Application by an unlimited company to be re-registered as limited05/04/199351
363 - Annual Return29/09/1998363
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Prospectus26/09/2000PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Order of Court (Section 138)19/01/2000OC138
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
OC - Order of Court05/07/1993OC
Redemption of shares09/03/2001RES16
ELRES - Elective resolution05/06/2002ELRES
4.43 - Notice of final meeting of creditors06/07/19984.43
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Amended Accounts11/11/1996AAMD
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)