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Company Name: ADVANTAGE PUBLISHING UK LTD

Company Type:

Limited Company

Company No:

05734573

Company Address:

ADVANTAGE PUBLISHING UK LTD
35 John's Mews
LONDON
WC1N 2NB


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADVANTAGE PUBLISHING UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
RES10 - Allotment of securities22/10/1995RES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
288b - Notice of resignation of directors or secretaries02/07/1995288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Decrease in nominal capital - written resolution10/11/1997WRESO5
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Declaration on application for registration11/12/200112
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Reduction of issued capital - special resolution10/02/2006SRES06
Purchase own shares - written resolution07/10/2003WRES08
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Reduction of issued capital - ordinary resolution19/09/2001ORES06
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
OCREREG - Order of Court for re-registration03/08/1993OCREREG
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
652A - Application for striking off12/09/1997652A
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Purchase own shares - ordinary resolution09/11/1999ORES08
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Withdrawal of application for striking off11/11/2005652C
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Notice of removal of Liquidator16/02/20024.11(SC)
Administration Order13/07/19952.7
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Amended Accounts01/12/2003AAMD
652C - Withdrawal of application for striking off15/06/1999652C
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
3.4 - Certificate of constitution of creditors29/10/19993.4
386 - Notice of passing of resolution removing an auditor17/07/1999386
353a - Register of members in non-legible form18/03/2006353a
Cancellation of alteration to the objects of a company27/05/19976
652A - Application for striking off02/09/1999652A
PROSP - Prospectus04/09/1996PROSP
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03