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Company Name: MY BOOKKEEPER LIMITED

Company Type:

Limited Company

Company No:

05657294

Company Address:

MY BOOKKEEPER LIMITED
13 Wilton Crescent
WINDSOR
SL4 4YJ


Date:

01/12/2009

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.


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

MY BOOKKEEPER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of final meeting of creditors08/10/20054.43
OCREREG - Order of Court for re-registration09/12/2005OCREREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
BUSADDCH - Business address changed14/07/1996BUSADDCH
AAMD - Amended Accounts06/11/1994AAMD
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Allotment of securities - written resolution02/02/2001WRES10
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
RESO5 - Decrease in nominal capital29/01/2000RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
RES02 - esolution to re-register10/05/1994RES02
Other resolution - special resolution15/11/2002SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
652A - Application for striking off22/03/1997652A
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Capital/bonus issue - written resolution05/02/2004WRES14
L64.01 - Early dissolution request26/11/1994L64.01
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
288a - Notice of appointment of directors or secretaries08/08/2004288a
2.7 - Administration Order11/12/20052.7
EEIG6 - Statement of name01/04/2005EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
1.1 - Report of meeting approving voluntary arran30/12/20011.1
288a - Notice of appointment of directors or secretaries03/10/2002288a
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Administrative Receiver's report14/07/20003.10
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
401 - Register of Charges28/12/2005401
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
First Directors and secretary and intended situation of Registered Office26/05/199610
Mortgage Register18/03/2005ZMORT REG
AAMD - Amended Accounts02/03/1998AAMD
Vary share rights/names - ordinary resolution21/03/2005ORES12
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
363x - Annual Return06/05/2006363x
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
363 - Annual Return04/03/1999363
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Liquidator's statement of receipts and payments15/02/19954.68
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
First Directors and secretary and intended situation of Registered Office18/05/200410
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Statement of rights attached to allotted shares23/10/2004128(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c