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Company Name: BOOKTONE LIMITED

Company Type:

Limited Company

Company No:

03601684

Company Address:

BOOKTONE LIMITED
38 Wigmore Street
LONDON
W1U 2HA


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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BOOKTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return28/12/2005363a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
3.10 - Administrative Receiver's report27/06/20013.10
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Orders to rescind, defer or stay28/05/1994COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Annual Return25/01/1994363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
EEIG6 - Statement of name23/01/2002EEIG6
694(4)(a) - Statement of name12/08/1997694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
RELREC - Official Receiver's release24/04/2005RELREC
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
RELREC - Official Receiver's release03/02/2001RELREC
4.43 - Notice of final meeting of creditors03/12/19994.43
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
L64.01HC - Early dissolution request24/04/1998L64.01HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
2.20 - Notice of variation of Administration Order22/04/20032.20
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
RES16 - Redemption of shares03/01/2000RES16
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Order of Court for re-registration to private company12/09/2001OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Notice of receiver's death08/04/20063.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
363b - Annual Return10/05/1997363b
COCOMP - Order to wind up27/04/1993COCOMP
Shares agreement23/09/2003SA
225 - Change of Accounting Referenc11/07/2006225
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Shares agreement08/12/1994SA
RES14 - Capital/bonus issue27/04/2001RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
2.19 - Notice of discharge of Administration Order25/11/20042.19
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Purchase own shares - special resolution30/11/2005SRES08
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
53 - Application by a public company for re-registration as a private company19/10/199653
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
362 - Notice of place where an oversea branch register is kept30/12/1996362
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Application by a limited company to be re-registered as unlimited02/08/200649(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of ceasing to act of Receiver14/04/1994405(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Notice of disqualification of an individual26/10/1997DO1
Decrease in nominal capital04/06/1999RESO5
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX