BOOKIT LIMITED

Company number 00464880

Date	Type	Description	View / Download
25 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288a	New secretary appointed	(2 pages)
23 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Senior facility aggreme 07/03/03
23 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(47 pages)
21 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(17 pages)
04 Feb 2003	AUD	Auditor's resignation	(1 page)
02 Jan 2003	395	Particulars of mortgage/charge	(31 pages)
26 Oct 2002	363s	Return made up to 22/10/02; full list of members	(8 pages)
23 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
04 Dec 2001	CERTNM	Company name changed electroneon signs LIMITED\certificate issued on 04/12/01	(2 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
26 Oct 2001	363s	Return made up to 22/10/01; full list of members	(7 pages)
10 Nov 2000	363s	Return made up to 22/10/00; full list of members	(7 pages)
06 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2000	288c	Director's particulars changed	(1 page)
30 Aug 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
30 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(2 pages)
21 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2000	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2000	288a	New director appointed	(2 pages)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next