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Company Name: BOOKWATER LIMITED

Company Type:

Limited Company

Company No:

05425076

Company Address:

BOOKWATER LIMITED
The Auckland Arms
Water Street
MENAI BRIDGE
LL59 5DD


Date:

01/12/2009

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.


To view the most up to date company information on bookwater limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bookwater limited, please click on the link below:

BOOKWATER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
AUDR - Auditor's report08/10/1993AUDR
Purchase own shares - special resolution04/01/2004SRES08
363x - Annual Return08/05/2004363x
Notice of removal of Liquidator20/12/19954.11(SC)
2.21 - Statement of Administrator's proposals22/11/19992.21
Change of name certificate16/07/2006CERTNM
MA - Memorandum and Articles26/11/2003MA
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
AA - Annual Accounts23/05/1999AA
Directions to defer dissolution15/11/1998L64.06
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
123 - Notice of increase in nominal capital20/05/1994123
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Change of accounting reference date (Welsh form)13/03/1994225CYM
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
2.20 - Notice of variation of Administration Order29/08/20052.20
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Notice of manager's particulars04/02/2003EEIG3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190