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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:

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
2.20 - Notice of variation of Administration Order09/07/19952.20
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Vary share rights/names - extraordinary resolution05/06/1997ERES12
169 - Return by a company purchasing its own01/04/2004169
Change of Accounting Reference Date13/09/2005225
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Capital/bonus issue21/06/2004RES14
Redemption of shares - extraordinary resolution23/01/2000ERES16
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
401 - Register of Charges16/01/1998401
Release of Official Receiver15/03/1995L64.07
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Directions to defer dissolution10/09/2006L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Change of Name Special Resolution29/06/2002SRES15
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
694(4)(b) - Statement of name20/06/2005694(4)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
VAL - Valuation Report13/12/1997VAL
RES09 - Confirmation of dissolution01/08/2006RES09
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
169 - Return by a company purchasing its own21/02/2003169
Notice of removal of Liquidator20/12/19954.11(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Instrument issued under Section 244(5)27/12/2001COAD
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Notice of variation of Administration Order16/04/19982.20
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Confirmation of dissolution - written resolution15/08/1995WRES09
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
L64.01 - Early dissolution request10/09/2004L64.01