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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:

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.


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BOOKTWIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus27/07/1997PROSP
RES07 - Financial assistance in shares acquisition31/01/1995RES07
353 - Register of members28/10/2006353
Notice of Administration Order22/06/20002.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Notice of result of meeting of creditors21/10/19952.23
Amended Accounts11/11/1996AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
405(1) - Notice of appointment of Receiver18/10/1999405(1)
RES10 - Allotment of securities02/08/1997RES10
353a - Register of members in non-legible form11/12/2002353a
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Financial assistance in shares acquisition30/12/2002RES07
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Redemption of shares27/03/2005RES16
CLOSE - Scheme of Arrangement09/03/2002CLOSE
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Disapplication of pre-emption rights13/04/2005RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Purchase own shares - special resolution09/05/1996SRES08
2.6 - Notice of Administration Order06/08/19992.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
318 - Location of directors' service con03/11/1993318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
2.6 - Notice of Administration Order14/11/20032.6
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
53 - Application by a public company for re-registration as a private company07/06/200053
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Certificate of constitution of creditors10/04/19973.4
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
4.48 - Notice of constitution of liquidation committee02/10/20014.48
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
51 - Application by an unlimited company to be re-registered as limited17/02/199851
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Prospectus04/03/2000PROSP
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Other resolution - extraordinary resolution30/06/1993ERES13
395 - Particulars of a mortgage or charge05/01/1999395
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Mortgage Register14/02/1999ZMORT REG
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Statement of name26/01/2002694(4)(b)
Order of Court for re-registration02/06/1995OCREREG
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
386 - Notice of passing of resolution removing an auditor08/08/2004386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
2.6 - Notice of Administration Order14/08/19972.6
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
SA - Shares agreement18/08/1995SA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
401 - Register of Charges27/07/2001401
Order to wind up04/03/1995COCOMP
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Application for striking off22/04/1997652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
BUSADDCH - Business address changed09/02/2004BUSADDCH
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
L64.07 - Release of Official Receiver10/07/1997L64.07
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4