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Company Name: BOOKTWIN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC234711

Company Address:

BOOKTWIN PROPERTIES LIMITED
16 Carden Place
ABERDEEN
AB10 1FX


Date:

22/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Change of accounting reference date (Welsh form)10/03/2004225CYM
3.4 - Certificate of constitution of creditors27/11/19973.4
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
288a - Notice of appointment of directors or secretaries11/03/2003288a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
363x - Annual Return21/05/2006363x
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
RESO4 - Increase in nominal capital01/05/2004RESO4
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Other resolution - special resolution07/12/2004SRES13
Notice of leave granted in relation to a disqualification order17/02/1995DO3
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Declaration on application for registration (Welsh language form).09/10/199812CYM
Orders to rescind, defer or stay21/01/1998COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
652A - Application for striking off05/04/1997652A
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
MA - Memorandum and Articles07/07/1999MA
397a -20/04/2003397a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
EEIG2 - Statement of name02/11/1993EEIG2
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Amended Accounts01/08/1995AAMD
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
12 - Declaration on application for registration20/12/200012
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Order of Court for re-registration to private company09/01/2000OC-PRI
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)