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Company Name: BOOKTIQUE LIMITED

Company Type:

Limited Company

Company No:

05900262

Company Address:

BOOKTIQUE LIMITED
75 Lyndhurst Grove
LONDON
SE15 5AW


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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BOOKTIQUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order06/10/19964.2(SC)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Re-registration of a company from public to private16/11/1997CERT10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Return delivered for registration of a branch of an oversea company24/08/1994BR1
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
F14 - Notice of wind up22/07/2006F14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
RELREC - Official Receiver's release12/11/2006RELREC
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Prospectus13/11/1999PROSP
363a - Annual Return05/08/2002363a
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Notice of order to deal with secured property26/04/20062.11(scot)
L64.06 - Directions to defer dissolution23/10/2004L64.06
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
VAL - Valuation Report29/07/1996VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Directions to defer dissolution27/09/1993L64.04
2.18 - Notice of Order to deal with charged property11/02/20052.18
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Administrative Receiver's report19/03/20053.10
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
VAL - Valuation Report01/01/1999VAL
386 - Notice of passing of resolution removing an auditor03/12/1995386
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
OC138 - Order of Court (Section 138)16/05/1999OC138
Re-registration of a company from public to private05/08/1997CERT10
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Mortgage Register20/07/2000ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
BS - Balance sheet10/09/1996BS
395 - Particulars of a mortgage or charge30/09/2000395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
363b - Annual Return06/11/1997363b
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
288a - Notice of appointment of directors or secretaries16/03/1995288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Report of meeting approving voluntary arrangement12/10/20011.1
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)