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Company Name: BOOKVISIONS LIMITED

Company Type:

Limited Company

Company No:

05830945

Company Address:

BOOKVISIONS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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BOOKVISIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return17/12/1995363
Notice to Official Receiver of winding-up order01/06/19944.13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
RES08 - Purchase own shares18/10/2000RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
CERTNM - Change of name certificate27/04/1998CERTNM
Notice of order to deal with secured property05/11/20042.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Auditor's letter of resignation04/10/1995AUD
Court Order for notice of wind up29/11/2002CO4.2S
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
3.10 - Administrative Receiver's report26/08/20013.10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
169 - Return by a company purchasing its own14/01/1995169
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Redemption of shares - extraordinary resolution28/02/2000ERES16
AAMD - Amended Accounts26/04/2000AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
EEIG1 - Statement of name12/06/2002EEIG1
Redemption of shares - special resolution25/10/1993SRES16
287 - Change in situation or address of Registered Office18/11/2006287
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
EEIG1 - Statement of name16/09/2004EEIG1
Re-registration of a company from limited to unlimited20/12/1993CERT3
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
WRES13 - Other resolution - written resolution15/10/2003WRES13
Administrator's abstract of receipts and payments24/02/20062.9(SC)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
363a - Annual Return23/10/2000363a
Change of name certificate16/07/2006CERTNM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Annual Return25/12/1998363s
4.20 - Statement of company's affairs20/01/20024.20
ELRES - Elective resolution21/08/2005ELRES
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Change of accounting reference date (Welsh form)02/08/2006225CYM
2.21 - Statement of Administrator's proposals08/10/20032.21
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
EEIG1 - Statement of name21/11/2006EEIG1
Notice of resignation of Liquidator04/05/20024.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
BS - Balance sheet20/07/1995BS
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
363s - Annual Return31/08/1999363s
4.70 - Declaration of Solvency04/05/19974.70
Early dissolution request25/02/2003L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Notice of place where an oversea branch register is kept17/04/1995362
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06