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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:

24/11/2009

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
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Application to the Court for cancellation of resolution for re-registration02/05/200054
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Notice of completion of voluntary arrangement19/03/20041.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Reduction of issued capital - special resolution30/09/2005SRES06
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
2.6 - Notice of Administration Order24/06/20052.6
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Notice of order to deal with secured property12/07/19942.11(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Auditor's statement20/06/2004AUDS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
RES02 - esolution to re-register18/05/1995RES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Allotment of securities - extraordinary resolution13/09/1993ERES10
Notice of appointment of directors or secretaries21/01/2006288a
COCOMP - Order to wind up21/07/1993COCOMP
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Purchase own shares - special resolution16/11/1999SRES08
Location of register of directors' interests in shares etc04/11/1994325
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
386 - Notice of passing of resolution removing an auditor29/03/1998386
Exempt from appointment of auditor15/03/2004RES03
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
288b - Notice of resignation of directors or secretaries08/11/1999288b
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
OC138 - Order of Court (Section 138)22/11/2003OC138
OC138 - Order of Court (Section 138)16/05/1999OC138
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice of result of meeting of creditors01/11/19992.23
Notice of discharge of Administration Order11/03/19952.19
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
RES06 - Reduction of issued capital23/12/2001RES06
51 - Application by an unlimited company to be re-registered as limited07/01/200051
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
353 - Register of members01/01/1996353
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
RESO5 - Decrease in nominal capital06/08/2006RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Vary share rights/names - special resolution19/11/2006SRES12
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Early dissolution request09/05/1999L64.01
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
RES09 - Confirmation of dissolution01/05/1997RES09
Resolution to re-register26/07/1993RES02
Notice of intention to carry on business as an investment company03/03/2001266(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07