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Company Name: BOOKTILE LIMITED

Company Type:

Limited Company

Company No:

02809435

Company Address:

BOOKTILE LIMITED
Belvedere House Basing View
BASINGSTOKE
RG21 4HG


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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BOOKTILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate21/11/1997CERTNM
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
363a - Annual Return17/05/2000363a
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
1.1 - Report of meeting approving voluntary arran20/08/20011.1
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
386 - Notice of passing of resolution removing an auditor20/09/2005386
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
PROSP - Prospectus06/05/1995PROSP
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
First Directors and secretary and intended situation of Registered Office26/05/199610
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
SA - Shares agreement13/09/1995SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Vary share rights/names - special resolution20/12/1999SRES12
Notice of removal of Liquidator18/09/19964.11(SC)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
RES14 - Capital/bonus issue09/05/2002RES14
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Resolution to re-register12/02/1994RES02
Notice of manager's particulars06/09/2001EEIG3
RES16 - Redemption of shares01/09/2000RES16
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Notice of death of Voluntary Liquidator10/06/20034.44
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
2.7 - Administration Order08/08/20032.7
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Change in situation or address of Registered Office13/11/1997287
Notice of appointment of Receiver02/06/2003405(1)
Resolution to re-register - special resolution09/03/1997SRES02
Re-registration of a company from public to private01/01/2006CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
401 - Register of Charges13/12/1995401
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
BS - Balance sheet10/09/1996BS
Resolution to re-register - extraordinary resolution01/01/1996ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Other resolution14/06/2000RES13
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Application by a limited company to be re-registered as unlimited02/05/200349(1)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Exempt from appointment of auditor27/03/1999RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Statement of name06/12/1997EEIG6
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Resolution to re-register - special resolution18/10/2004SRES02
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Cancellation of alteration to the objects of a company08/10/19976
Purchase own shares - ordinary resolution01/08/1996ORES08
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
L64.06 - Directions to defer dissolution17/05/2001L64.06
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
EEIG6 - Statement of name08/12/2003EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
RES09 - Confirmation of dissolution25/06/1995RES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)