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BOOKIT LIMITED

Company number 00464880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Oct 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
26 Oct 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
08 Oct 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 May 1989 CERTNM Company name changed R. davidson LIMITED\certificate issued on 30/05/89
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Request DocumentCompany name changed R. davidson LIMITED\certificate issued on 30/05/89
26 May 1989 CERTNM Company name changed\certificate issued on 26/05/89
11 May 1989 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
20 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Apr 1989 287 Registered office changed on 19/04/89 from: 30/31, golden square, london, W1A 4QX
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Request DocumentRegistered office changed on 19/04/89 from: 30/31, golden square, london, W1A 4QX
19 Apr 1989 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
19 Apr 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Apr 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Apr 1989 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
15 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
22 Feb 1989 AA Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988
08 Nov 1988 AA Full accounts made up to 4 January 1987
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Request DocumentFull accounts made up to 4 January 1987
03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1988 363 Return made up to 13/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/88; full list of members
18 Mar 1987 403a Declaration of satisfaction of mortgage/charge