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Company Name: BOOKWELL GARTH

Company Type:

Non-Limited

Company Address:

BOOKWELL GARTH
16 Bookwell
EGREMONT
CA22 2LS


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOOKWELL GARTH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
3.4 - Certificate of constitution of creditors02/12/19963.4
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
RES09 - Confirmation of dissolution16/07/1995RES09
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
EEIG2 - Statement of name27/11/1994EEIG2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
325 - Location of register of directors' interests in shares etc08/09/1997325
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Scheme of Arrangement15/08/2002CLOSE
Re-registration of a company from unlimited to limited19/08/2000CERT1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
AA - Annual Accounts04/05/2001AA
Resolution to re-register - special resolution08/05/2002SRES02
BS - Balance sheet18/03/2005BS
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Notice of administration order13/09/20012.2(scot)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
L64.06 - Directions to defer dissolution14/10/2004L64.06
Amended Accounts15/02/2004AAMD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
287 - Change in situation or address of Registered Office25/08/1997287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
363 - Annual Return06/07/1993363
Capital/bonus issue - written resolution23/10/1996WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
NEWINC - New Incorporation documents29/04/2001NEWINC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Cancellation of alteration to the objects of a company10/04/19996
DO1 - Notice of disqualification of an indi20/07/1996DO1
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
3.10 - Administrative Receiver's report31/12/19993.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Notice of passing of resolution removing an auditor27/11/1995386
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
1.4 - Notice of completion of voluntary arrang18/12/20041.4
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
RES11 - Disapplication of pre-emption rights19/04/1998RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Statement of name19/03/2006EEIG1
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
DO1 - Notice of disqualification of an indi11/06/1993DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Court Order for notice of wind up04/02/1996CO4.2S
Notice of appointment of Receiver22/05/1999405(1)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Memorandum and Articles - used in re-registration16/07/2004MAR
Miscellaneous document07/04/1999MISC
F14 - Notice of wind up02/12/2005F14
Report of meeting approving voluntary arrangement22/05/19961.1
Vary share rights/names12/10/1996RES12
BUSADDCH - Business address changed16/02/2005BUSADDCH
318 - Location of directors' service con28/12/2005318
3.4 - Certificate of constitution of creditors29/10/19943.4
Notice of resignation of Liquidator24/07/19974.16(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
F14 - Notice of wind up28/01/2006F14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
SA - Shares agreement05/09/1998SA
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Annual Return29/08/2005363x
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4