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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:

10/11/2009

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
Resolution to re-register12/02/1994RES02
395 - Particulars of a mortgage or charge07/08/1995395
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
COAD - Instrument issued under Section 244(5)05/10/2000COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Confirmation of dissolution - special resolution27/12/1994SRES09
Annual Return18/10/1996363s
Location of register of directors' interests in shares etc13/02/1994325
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
PROSP - Prospectus13/11/1998PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Decrease in nominal capital - written resolution24/01/2000WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
VAL - Valuation Report16/12/2001VAL
169 - Return by a company purchasing its own08/07/1993169
Notice of closure of a place of business of an oversea company23/03/2006CENT8
AAMD - Amended Accounts26/07/2005AAMD
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
318 - Location of directors' service con25/12/1999318
Application by a private company for re-registration as a public company03/06/200343(3)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
4.43 - Notice of final meeting of creditors03/12/19994.43
2.23 - Notice of result of meeting of creditors29/09/20002.23
386 - Notice of passing of resolution removing an auditor20/09/2005386
CERTNM - Change of name certificate30/10/2003CERTNM
53 - Application by a public company for re-registration as a private company31/07/200553
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Re-registration of a company from unlimited to limited12/04/2001CERT1
OC425 - Order of Court (Section 425)26/04/1993OC425
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Auditor's statement14/10/2003AUDS
363x - Annual Return03/12/2006363x
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Disapplication of pre-emption rights12/06/1994RES11
Directions to defer dissolution15/11/1998L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
363x - Annual Return17/08/2001363x
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Register of members06/04/1998353
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12