- Company Overview for BOOKIT LIMITED (00464880)
- Filing history for BOOKIT LIMITED (00464880)
- People for BOOKIT LIMITED (00464880)
- Charges for BOOKIT LIMITED (00464880)
- Registers for BOOKIT LIMITED (00464880)
- More for BOOKIT LIMITED (00464880)
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) |
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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
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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
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|
Request DocumentReturn made up to 13/01/88; full list of members |
18 Mar 1987 | 403a | Declaration of satisfaction of mortgage/charge |