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Company Name: BOOKTREE

Company Type:

Non-Limited

Company Address:

BOOKTREE
Merton Abbey Mills
Watermill Way
LONDON
SW19 2RD


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOOKTREE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution09/05/2000ORES06
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
169 - Return by a company purchasing its own19/06/1995169
Register of members25/07/2006353
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
363x - Annual Return13/11/1996363x
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.48 - Notice of constitution of liquidation committee02/10/20014.48
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Other resolution - written resolution09/06/2000WRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
DO1 - Notice of disqualification of an indi09/03/2000DO1
362 - Notice of place where an oversea branch register is kept16/09/2004362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Change of name certificate27/09/1997CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
VAL - Valuation Report30/09/2004VAL
363x - Annual Return14/01/2002363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
363x - Annual Return08/05/2004363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Application by a public company for re-registration as a private company29/04/200253
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
EEIG1 - Statement of name17/04/1996EEIG1
Resolution to re-register - ordinary resolution03/07/2002ORES02
Annual Return03/06/2000363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
397a -05/10/2002397a
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Notice of receiver's death20/03/19963.3(scot)
53 - Application by a public company for re-registration as a private company15/09/199753
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Re-registration of a company from public to private17/11/1998CERT10
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice of increase in nominal capital25/05/2000123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
VAL - Valuation Report24/02/2002VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
RES03 - Exempt from appointment of auditor17/09/1995RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Re-registration of a company from limited to unlimited25/01/2001CERT3
123 - Notice of increase in nominal capital15/04/1995123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
L64.01HC - Early dissolution request26/02/1999L64.01HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
363s - Annual Return02/05/2006363s
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Re-registration of a company from public to private01/11/2004CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
RES13 - Other resolution01/08/1998RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Change of name certificate04/10/1996CERTNM
Notice of winding up order20/04/20054.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Resolution to re-register01/09/2003RES02
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
288b - Notice of resignation of directors or secretaries08/05/2004288b
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b