BOOKIT LIMITED

Company number 00464880

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(54 pages)
10 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
08 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
31 Oct 1994	363s	Return made up to 22/10/94; full list of members 363(287) ‐ Registered office changed on 31/10/94 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
22 Oct 1994	395	Particulars of mortgage/charge	(5 pages)
19 Oct 1994	AA	Accounts for a small company made up to 31 May 1994 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
19 Jan 1994	AA	Accounts for a small company made up to 31 May 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 Document
14 Dec 1993	363s	Return made up to 22/10/93; no change 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 Document
20 Nov 1992	363s	Return made up to 22/10/92; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/11/92 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
19 Nov 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 1992	403a	Declaration of satisfaction of mortgage/charge 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
19 Nov 1992	403a	Declaration of satisfaction of mortgage/charge 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
16 Nov 1992	288	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
16 Nov 1992	288	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
22 Oct 1992	AA	Accounts for a small company made up to 31 May 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 Document
27 Apr 1992	AA	Accounts for a small company made up to 31 May 1991 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
24 Jan 1992	363b	Return made up to 22/10/91; 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 Document
24 Jan 1992	363(287)	Registered office changed on 24/01/92 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
30 Oct 1991	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 Document
15 Nov 1990	287	Registered office changed on 15/11/90 from: 51 walsunt road, bexley, kent, DA5 2DH 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
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 Document
26 Oct 1990	AA	Accounts for a small company made up to 31 May 1990 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
26 Oct 1990	363	Return made up to 22/10/90; 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 Document
08 Oct 1990	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 Document