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Company Name: BOOKWARE LIMITED

Company Type:

Limited Company

Company No:

03098716

Company Address:

BOOKWARE LIMITED
7 Granard Business Centre
Bunns Lane
LONDON
NW7 2DQ


Date:

29/11/2009

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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BOOKWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order25/07/20052.20
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Location of register of directors' interests in shares etc27/10/2003325
Notice of discharge of administration order10/01/20012.4(scot)
RES16 - Redemption of shares24/11/2001RES16
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Increase in nominal capital - written resolution20/03/1994WRESO4
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
L64.06 - Directions to defer dissolution09/08/2000L64.06
SRES15 - Change of Name Special Resolution03/10/2001SRES15
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Increase in nominal capital09/01/1994RESO4
325 - Location of register of directors' interests in shares etc06/07/1997325
RES12 - Vary share rights/names18/07/2006RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Redemption of shares - extraordinary resolution28/02/2000ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
4.20 - Statement of company's affairs24/04/19964.20
First Directors and secretary and intended situation of Registered Office27/08/199310
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Notice of winding up order21/03/19984.2(SC)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Notice of constitution of liquidation committee18/07/20064.48
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
First Directors and secretary and intended situation of Registered Office18/05/200410
RES09 - Confirmation of dissolution18/01/1998RES09
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
EEIG6 - Statement of name08/04/2000EEIG6
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Miscellaneous document28/05/1999MISC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Abstract of receipt and payments in receivership25/06/20003.6
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Other resolution - extraordinary resolution25/01/1994ERES13
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
OC425 - Order of Court (Section 425)11/02/2005OC425
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Re-registration of a company from public to private with a change of name14/10/1994CERT11
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Allotment of securities - extraordinary resolution20/06/2001ERES10
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Application to the Court for cancellation of resolution for re-registration12/02/200654
Notice of variation of Administration Order16/04/19982.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Other resolution21/11/2001RES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
EEIG2 - Statement of name23/10/2005EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Registration as Friendly Society02/03/2001CERTIPS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13