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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:

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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BOOKTILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Directions to defer dissolution09/06/2002L64.06
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
169 - Return by a company purchasing its own16/03/2004169
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Miscellaneous document27/01/2002MISC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
RES03 - Exempt from appointment of auditor01/09/1998RES03
RES02 - esolution to re-register12/08/2006RES02
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
AA - Annual Accounts15/03/2000AA
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Purchase own shares05/03/2003RES08
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
RES13 - Other resolution27/10/1995RES13
Release of Official Receiver02/11/2005L64.07
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Withdrawal of application for striking off14/11/2005652C
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Application by a public company for re-registration as a private company04/12/200453
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Notice of Administration Order03/11/19962.6
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
L64.01 - Early dissolution request20/07/1999L64.01
DISS40 - Notice of striking-off action disc15/01/1999DISS40
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
288b - Notice of resignation of directors or secretaries24/10/2000288b
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
L64.01 - Early dissolution request26/11/1994L64.01
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Re-registration of a company from public to private31/12/1994CERT10
Notice of closure of a place of business of an oversea company13/04/2005CENT8
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Declaration of Solvency11/06/19994.70
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Notice of petition for administration order08/05/19982.1(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Order of Court - dissolution void18/12/2003OC-DV
362 - Notice of place where an oversea branch register is kept03/03/1995362
Re-registration of a company from unlimited to PLC01/10/1993CERT6
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Location of register of directors' interests in shares etc23/03/1995325
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Redemption of shares - special resolution18/12/2003SRES16
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
318 - Location of directors' service con13/06/1997318
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Abstract of receipt and payments in receivership08/11/19943.6
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
363s - Annual Return16/10/1997363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Return of final meeting in creditors' voluntary winding-up26/06/20054.72