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Company Name: GARDNERS BOOKS LIMITED

Company Type:

Limited Company

Company No:

02010127

Company Address:

GARDNERS BOOKS LIMITED
1 Whittle Drive
Willington Drove
EASTBOURNE
BN23 6QH


Date:

01/12/2009

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

Email Address:


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

GARDNERS BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Valuation Report18/03/2002VAL
Notice of documents and particulars required to be filed28/02/1995EEIG4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
L64.06 - Directions to defer dissolution23/09/2006L64.06
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Re-registration of a company from unlimited to PLC02/07/1997CERT6
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
WRES13 - Other resolution - written resolution16/03/2003WRES13
RES16 - Redemption of shares22/01/1998RES16
Prospectus14/07/2001PROSP
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Abstract of receipt and payments in receivership28/11/20033.6
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Registration as Friendly Society30/11/1995CERTIPS
WRES13 - Other resolution - written resolution11/11/1999WRES13
287 - Change in situation or address of Registered Office11/07/2003287
694(4)(b) - Statement of name27/07/1996694(4)(b)
Statement of rights attached to allotted shares25/07/2000128(1)
169 - Return by a company purchasing its own23/06/2005169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
VAL - Valuation Report05/05/2005VAL
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
EEIG2 - Statement of name03/03/2001EEIG2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
L64.01HC - Early dissolution request26/07/2004L64.01HC
CERTNM - Change of name certificate02/10/2004CERTNM
288a - Notice of appointment of directors or secretaries18/01/1996288a
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
L64.04 - Directions to defer dissolution29/03/1995L64.04
Official Receiver's release14/01/2003RELREC
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
F14 - Notice of wind up27/02/1998F14
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
RELREC - Official Receiver's release03/05/1994RELREC
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
288b - Notice of resignation of directors or secretaries08/05/2004288b
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
OC - Order of Court01/09/1993OC
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)