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Company Name: CONSOLIDATED BOOKS LIMITED

Company Type:

Limited Company

Company No:

03221766

Company Address:

CONSOLIDATED BOOKS LIMITED
Units 2-4 Tyler Way
Off Tyler Street
SHEFFIELD
S9 1DT


Date:

24/11/2009

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

Email Address:
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CONSOLIDATED BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up16/03/1996CO4.2S
Annual Return25/01/1994363b
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Annual Return (Welsh language form)25/08/1997363CYM
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
287 - Change in situation or address of Registered Office06/05/1999287
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Notice of final meeting of creditors14/11/20034.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
EEIG1 - Statement of name05/12/2006EEIG1
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Purchase own shares - written resolution22/08/1993WRES08
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Notice of wind up06/04/1994F14
Application by an unlimited company to be re-registered as limited17/06/199751
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
BONA - Bona Vacantia disclaimer20/05/2004BONA
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
363 - Annual Return30/06/2000363
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Annual Return02/12/1993363
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
694(4)(b) - Statement of name03/12/1999694(4)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
353 - Register of members28/10/1996353
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
4.51 - Certificate that creditors have been paid in full13/07/20004.51
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
BS - Balance sheet10/02/1998BS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Notice of passing of resolution removing an auditor03/08/2006386
OC425 - Order of Court (Section 425)05/02/1995OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
OC425 - Order of Court (Section 425)19/04/2006OC425
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Notice of appointment of a Receiver by the Court29/05/19972(scot)
397a -01/05/2003397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
L64.01 - Early dissolution request18/09/2002L64.01
363x - Annual Return31/03/1996363x
53 - Application by a public company for re-registration as a private company15/09/199753
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Statement of name30/09/2001694(4)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11