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Company Name: BOOKTREAT LIMITED

Company Type:

Limited Company

Company No:

02114063

Company Address:

BOOKTREAT LIMITED
4 Boleyn Drive
ST. ALBANS
AL1 2BS


Date:

08/11/2009

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.


To view the most up to date company information on booktreat limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on booktreat limited, please click on the link below:

BOOKTREAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution22/05/2001WRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
397a -20/04/2003397a
Notice of increase in nominal capital04/08/1998123
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
First Directors and secretary and intended situation of Registered Office26/05/199610
2.6 - Notice of Administration Order10/07/19932.6
Notice of appointment of a Receiver by the Court29/05/19972(scot)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Other resolution18/10/1995RES13
3.8 - Notice of Order to dispose of charged property16/11/19943.8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
2.23 - Notice of result of meeting of creditors16/10/19972.23
MA - Memorandum and Articles15/08/2003MA
4.20 - Statement of company's affairs15/11/19974.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
652C - Withdrawal of application for striking off26/09/2003652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Application to the Court for cancellation of resolution for re-registration12/08/199854
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Vary share rights/names12/10/1996RES12
Report of meeting approving voluntary arrangement19/10/19971.1
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
363b - Annual Return13/06/2005363b
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
WRES13 - Other resolution - written resolution23/03/1996WRES13
Directions to defer dissolution20/04/2004L64.04
401 - Register of Charges10/03/1994401
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
12 - Declaration on application for registration08/02/200112
Order of Court (Section 425)07/03/1999OC425
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Change of name certificate16/05/1998CERTNM
AUDR - Auditor's report01/06/2004AUDR
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
RES08 - Purchase own shares29/12/2003RES08
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Decrease in nominal capital - written resolution08/04/2001WRESO5
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4