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Company Name: BOOKWISE UK LIMITED

Company Type:

Limited Company

Company No:

04249999

Company Address:

BOOKWISE UK LIMITED
13 Lyndhurst Road
Stretford
MANCHESTER
M32 8DY


Date:

10/11/2009

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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BOOKWISE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital14/03/2005123
OC138 - Order of Court (Section 138)22/01/1994OC138
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Liquidator's statement of receipts and payment15/01/19984.6(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
288a - Notice of appointment of directors or secretaries26/10/1993288a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Declaration on application for registration11/06/199312
DO1 - Notice of disqualification of an indi08/12/2002DO1
Notice of appointment of directors or secretaries27/10/1995288a
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
EEIG2 - Statement of name31/07/1996EEIG2
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
RES03 - Exempt from appointment of auditor01/09/1998RES03
Other resolution - written resolution07/01/1999WRES13
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
652C - Withdrawal of application for striking off18/06/1993652C
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Miscellaneous document16/02/1999MISC
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
363b - Annual Return13/06/2005363b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
363a - Annual Return10/07/2004363a
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Allotment of securities - special resolution26/08/2001SRES10
Notice of striking-off action suspended04/05/2001DISS6
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
RESO5 - Decrease in nominal capital25/12/2003RESO5
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
2.6 - Notice of Administration Order15/08/20062.6
Declaration of Solvency11/05/19944.70
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
ELRES - Elective resolution16/11/2000ELRES
Notice of variation of Administration Order21/08/20022.20
2.23 - Notice of result of meeting of creditors30/07/19932.23
386 - Notice of passing of resolution removing an auditor08/08/1993386
RES06 - Reduction of issued capital16/08/2006RES06
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Annual Return09/05/2005363b
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
6 - Cancellation of alteration to the objects of a company23/07/20016
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Other resolution - special resolution25/04/1998SRES13
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
363 - Annual Return11/08/1996363
RELREC - Official Receiver's release16/10/2004RELREC
Elective resolution27/12/2005ELRES
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
652A - Application for striking off07/10/2004652A
1.1 - Report of meeting approving voluntary arran10/04/19941.1
362 - Notice of place where an oversea branch register is kept01/05/2004362
Elective resolution23/01/1997ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
3.7 - Notice of Administrative Receiver's death01/12/19973.7
401 - Register of Charges09/09/2004401
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Return by a company purchasing its own shares06/03/2000169
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Release of Official Receiver21/05/2003L64.07HC
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
4.70 - Declaration of Solvency15/06/20014.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
BONA - Bona Vacantia disclaimer18/10/2001BONA
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
NEWINC - New Incorporation documents03/09/2003NEWINC