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BOOK CREATION SERVICES LIMITED

Company number 02598043

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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)
18 Nov 1996 88(2)R Ad 28/06/96--------- £ si 60@1=60 £ ic 40/100
04 Jun 1996 288 New secretary appointed
04 Jun 1996 363s Return made up to 04/04/96; full list of members
16 Apr 1996 AA Accounts made up to 31 December 1995
28 Jun 1995 AA Accounts made up to 31 December 1994
05 Jun 1995 363s Return made up to 04/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
31 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1994 363s Return made up to 04/04/94; no change of members
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Request DocumentReturn made up to 04/04/94; no change of members
25 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
30 Apr 1993 363s Return made up to 04/04/93; no change of members
  • 363(287) ‐ Registered office changed on 30/04/93
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Request DocumentReturn made up to 04/04/93; no change of members
07 Jan 1993 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
10 Jun 1992 363s Return made up to 04/04/92; full list of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 04/04/92; full list of members
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Apr 1992 287 Registered office changed on 03/04/92 from: 20 lochaline street london W6 9SG
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Request DocumentRegistered office changed on 03/04/92 from: 20 lochaline street london W6 9SG
03 Apr 1992 88(2)R Ad 17/03/92--------- £ si 38@1=38 £ ic 2/40
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Request DocumentAd 17/03/92--------- £ si 38@1=38 £ ic 2/40
27 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1991 287 Registered office changed on 13/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 13/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
04 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation