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Company Name: BOOKTWIN LIMITED

Company Type:

Limited Company

Company No:

SC121799

Company Address:

BOOKTWIN LIMITED
Charlotte Bar
79 Charlotte Street
ABERDEEN
AB25 1LY


Date:

29/11/2009

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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BOOKTWIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
AAMD - Amended Accounts15/04/1999AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
WRES13 - Other resolution - written resolution18/02/1999WRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Order of Court13/10/1999OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
RES11 - Disapplication of pre-emption rights29/09/1994RES11
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
53 - Application by a public company for re-registration as a private company17/09/200653
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Resolution to re-register04/01/2003RES02
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Release of Official Receiver15/05/1996L64.07
RESO4 - Increase in nominal capital28/01/1994RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
12 - Declaration on application for registration14/05/200012
Reduction of issued capital - ordinary resolution19/09/2001ORES06
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Application for striking off23/10/2005652A
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Certificate of release of Liquidator19/02/19974.14(SC)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Resolution to re-register - extraordinary resolution03/11/2004ERES02
362 - Notice of place where an oversea branch register is kept03/04/2002362
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
MA - Memorandum and Articles09/12/1995MA
Abstract of receipt and payments in receivership02/07/20053.6
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Notice of order to deal with secured property27/07/20052.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
318 - Location of directors' service con25/12/1999318
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Annual Return29/12/1995363a
COCOMP - Order to wind up12/11/1998COCOMP
RESO5 - Decrease in nominal capital26/10/1996RESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
363b - Annual Return08/10/1998363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
EEIG2 - Statement of name01/05/1993EEIG2
405(1) - Notice of appointment of Receiver15/10/2000405(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Return by an oversea company that the company is being wound up05/03/1999703P(1)
363a - Annual Return20/10/2001363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
362 - Notice of place where an oversea branch register is kept24/06/1994362
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
DO1 - Notice of disqualification of an indi08/12/2002DO1
Notice of death of Liquidator11/09/19964.18(SC)
OC425 - Order of Court (Section 425)25/12/1996OC425
Memorandum and Articles04/04/1995MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
325 - Location of register of directors' interests in shares etc22/11/1995325
L64.01HC - Early dissolution request28/03/1994L64.01HC