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Company Name: BOOKVINE LIMITED

Company Type:

Limited Company

Company No:

02448385

Company Address:

BOOKVINE LIMITED
5 Eldon Place
BRADFORD
BD1 3AU


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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BOOKVINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Notice of winding up order20/04/20054.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
EEIG1 - Statement of name17/12/2002EEIG1
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
OC425 - Order of Court (Section 425)18/11/1998OC425
BS - Balance sheet24/05/1996BS
L64.01HC - Early dissolution request09/12/1999L64.01HC
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Resolution to re-register - special resolution11/04/2004SRES02
Purchase own shares - written resolution09/05/2001WRES08
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Business address changed20/10/2005BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
RES16 - Redemption of shares23/11/2006RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
2.23 - Notice of result of meeting of creditors24/03/19982.23
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Administration Order24/02/19972.7
Return by an oversea company subject to branch registration08/12/1996BR3
RES06 - Reduction of issued capital11/05/2006RES06
RES08 - Purchase own shares20/01/1997RES08
Order of Court for re-registration17/11/1993OCREREG
Register of Charges22/05/2004401
Notice of death of Voluntary Liquidator25/04/19944.44
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Allotment of securities - special resolution07/01/2004SRES10
Application by a private company for re-registration as a public company27/03/200043(3)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Certificate of removal of Voluntary Liquidator20/11/20014.38
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
RESO4 - Increase in nominal capital26/09/2000RESO4
287 - Change in situation or address of Registered Office11/07/2003287
Change of Name Special Resolution29/06/2002SRES15
Resolution to re-register01/09/2003RES02
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of resignation of directors or secretaries05/09/1997288b
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Change in situation or address of Registered Office16/01/2006287
Return of final meeting in members' voluntary winding-up02/09/20044.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Exempt from appointment of auditor15/03/2004RES03
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
363s - Annual Return02/11/1996363s
Annual Return21/10/2004363
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
363x - Annual Return03/12/2006363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Declaration on application for registration10/06/200612
Notice of variation of administration order09/11/19982.12(scot)
RES09 - Confirmation of dissolution04/06/1995RES09
Purchase own shares - special resolution25/06/1999SRES08
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
363x - Annual Return04/07/1995363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Return of final meeting in members' voluntary winding-up02/01/19954.71
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
EEIG2 - Statement of name10/02/1995EEIG2
AA - Annual Accounts14/07/1998AA
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Increase in nominal capital - written resolution26/07/2003WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Redemption of shares16/05/2001RES16