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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:

28/11/2009

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
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Abstract of receipt and payments in receivership28/11/20033.6
OCREREG - Order of Court for re-registration17/06/2006OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Notice of result of meeting of creditors05/10/20042.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
363b - Annual Return20/07/2006363b
Auditor's letter of resignation16/05/1999AUD
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Redemption of shares - special resolution24/05/1994SRES16
RESO4 - Increase in nominal capital26/09/2000RESO4
L64.01HC - Early dissolution request27/06/2002L64.01HC
4.20 - Statement of company's affairs10/12/19974.20
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
363 - Annual Return11/12/1993363
Orders to rescind, defer or stay22/05/1996COLIQ
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Statement of name07/03/2000694(4)(a)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
353a - Register of members in non-legible form25/11/2005353a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
2.18 - Notice of Order to deal with charged property11/02/20052.18
Official Receiver's release25/11/2003RELREC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Directions to defer dissolution19/04/1993L64.06
Notice of discharge of administration order05/05/19942.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
325 - Location of register of directors' interests in shares etc07/01/2001325
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Prospectus31/03/1998PROSP
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Other resolution - written resolution03/04/1999WRES13
Annual Accounts21/05/1996AA
OC - Order of Court04/10/1998OC
Return of final meeting in members' voluntary winding-up24/04/20034.71
Declaration of Solvency21/02/20024.70
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
L64.06 - Directions to defer dissolution06/08/2005L64.06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
363x - Annual Return04/08/2005363x
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Register of members in non-legible form01/03/1995353a