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Company Name: BOOKTRIBES LTD

Company Type:

Limited Company

Company No:

05958761

Company Address:

BOOKTRIBES LTD
30 New Road
BRIGHTON
BN1 1BN


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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BOOKTRIBES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
AUDR - Auditor's report04/06/2000AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
RES02 - esolution to re-register11/06/1993RES02
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Re-registration of a company from public to private31/12/1994CERT10
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
2.23 - Notice of result of meeting of creditors28/01/19942.23
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
RES07 - Financial assistance in shares acquisition06/05/1993RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
4.20 - Statement of company's affairs17/10/19974.20
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Administration Order16/07/20022.7
Re-registration of a company from private to public11/10/2005CERT5
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
353a - Register of members in non-legible form11/12/1998353a
Disapplication of pre-emption rights28/11/2001RES11
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Vary share rights/names - ordinary resolution28/10/1997ORES12
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Annual Return (Welsh language form)23/04/2004363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
363a - Annual Return20/10/2000363a
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Auditor's letter of resignation14/07/1999AUD
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
RES06 - Reduction of issued capital30/03/2004RES06
2.19 - Notice of discharge of Administration Order06/05/20052.19
Vary share rights/names - special resolution19/11/2006SRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
287 - Change in situation or address of Registered Office16/10/1993287
362 - Notice of place where an oversea branch register is kept03/03/1995362
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Reduction of issued capital - ordinary resolution18/10/2005ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
NEWINC - New Incorporation documents05/02/2005NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Registration as Friendly Society25/10/1998CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Return delivered for registration of a branch of an oversea company30/06/1999BR1
694(4)(b) - Statement of name06/07/1994694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
2.6 - Notice of Administration Order09/09/19982.6
Directions to defer dissolution17/09/1998L64.06
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Orders to rescind, defer or stay14/10/2005COLIQ
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
RES16 - Redemption of shares03/01/2000RES16
Notice of Order to dispose of charged property27/07/19953.8
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
RES07 - Financial assistance in shares acquisition23/07/2000RES07
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
MISC - Miscellaneous document17/05/2005MISC
Notice of variation of administration order09/11/19982.12(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18