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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:

05/12/2009

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
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
53 - Application by a public company for re-registration as a private company28/03/199553
EEIG6 - Statement of name05/10/1998EEIG6
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
OC - Order of Court19/08/1995OC
First Directors and secretary and intended situation of Registered Office09/01/200310
Order of Court for re-registration31/10/1993OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Capital/bonus issue - ordinary resolution23/10/1997ORES14
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Annual Return07/08/2004363a
Exempt from appointment of auditor10/06/1994RES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
397a -17/09/2001397a
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Location of directors' service contracts30/07/1996318
L64.01 - Early dissolution request26/11/1994L64.01
225 - Change of Accounting Referenc16/12/2003225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
362 - Notice of place where an oversea branch register is kept19/04/1999362
Notice of striking-off action discontinued11/01/1994DISS40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Certificate of release of Liquidator07/10/19944.14(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
OC - Order of Court29/04/1994OC
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
288a - Notice of appointment of directors or secretaries13/01/2003288a
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
287 - Change in situation or address of Registered Office21/10/2002287
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
MISC - Miscellaneous document01/11/2001MISC
L64.01HC - Early dissolution request29/08/2000L64.01HC
RES10 - Allotment of securities22/10/1995RES10
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Notice of striking-off action suspended23/09/2001DISS6
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Decrease in nominal capital - written resolution05/04/2005WRESO5
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)