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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:

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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BOOKWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
4.20 - Statement of company's affairs01/03/19994.20
363x - Annual Return12/03/1995363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Particulars of an issue of secured debentures in a series29/12/2004397a
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Notice of Order to deal with charged property08/07/19992.18
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
363x - Annual Return24/06/1999363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Application to the Court for cancellation of resolution for re-registration02/05/200054
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
363x - Annual Return31/03/1996363x
Allotment of securities - written resolution06/09/1993WRES10
Re-registration of a company from unlimited to limited11/06/1996CERT1
Orders to rescind, defer or stay23/10/2003COLIQ
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
F14 - Notice of wind up09/01/2006F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Annual Return (Welsh language form)14/12/2004363CYM
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.20 - Notice of variation of Administration Order24/10/20062.20
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
2.20 - Notice of variation of Administration Order23/03/20012.20
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
AUDR - Auditor's report19/10/1998AUDR
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Resolution to re-register - extraordinary resolution02/11/1998ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Re-registration of a company from public to private29/01/2005CERT10
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Statement of company's affairs02/10/20024.20
Annual Return09/12/1998363a
RES09 - Confirmation of dissolution20/12/1995RES09
Register of members in non-legible form21/03/1996353a
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
652A - Application for striking off12/08/2001652A
Notice to Official Receiver of winding-up order19/08/19964.13
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Cancellation of alteration to the objects of a company16/04/19946
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
RELREC - Official Receiver's release03/05/1994RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
EEIG1 - Statement of name14/07/2002EEIG1
Disapplication of pre-emption rights13/07/1994RES11
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
DISS40 - Notice of striking-off action disc03/07/2003DISS40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
OC425 - Order of Court (Section 425)09/03/2006OC425
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Confirmation of dissolution - special resolution07/12/1995SRES09