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Company Name: MY BOOKKEEPERS LTD

Company Type:

Limited Company

Company No:

05392135

Company Address:

MY BOOKKEEPERS LTD
6 The Close
BUSHEY
WD23 3NG


Date:

08/11/2009

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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MY BOOKKEEPERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name11/07/1998694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Notice of Receiver's report10/10/19953.5(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Re-registration of a company from private to public with a change of name29/09/2003CERT7
2.2(scot) - Notice of administration order25/03/19972.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
RES10 - Allotment of securities05/10/2002RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Notice of disqualification order against a body corporate17/07/2005DO2
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Statement of name01/10/1996EEIG6
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
AUDS - Auditor's statement11/09/2003AUDS
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
RES08 - Purchase own shares26/05/1999RES08
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Annual Return01/08/2004363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
363 - Annual Return19/06/2005363
Resolution to re-register - ordinary resolution27/02/2000ORES02
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Certificate of removal of Voluntary Liquidator08/09/19954.38
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of death of Liquidator01/10/19964.18(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
L64.04 - Directions to defer dissolution17/02/2002L64.04
RES03 - Exempt from appointment of auditor06/12/2001RES03
Early dissolution request20/01/2000L64.01
Certificate of removal of Voluntary Liquidator28/06/20004.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Application for striking off20/12/1994652A
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Order of Court (Section 138)01/07/1999OC138
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of a variation or cessation of a disqualification order08/07/1999DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
353 - Register of members30/05/2004353
RES14 - Capital/bonus issue05/08/2003RES14
Purchase own shares - special resolution12/02/2005SRES08
Re-registration of a company from public to private with a change of name18/12/2000CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
169 - Return by a company purchasing its own26/09/2003169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Confirmation of dissolution28/10/2003RES09
Resolution to re-register04/01/2003RES02
694(4)(b) - Statement of name13/08/2001694(4)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
363a - Annual Return07/06/1999363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
2.21 - Statement of Administrator's proposals12/08/19992.21
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8