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Company Name: ANOTHER LATE NIGHT MAGAZINE LTD

Company Type:

Limited Company

Company No:

05938361

Company Address:

ANOTHER LATE NIGHT MAGAZINE LTD
Bilail House 260 Picton Road
Wavertree
LIVERPOOL
L15 4LP


Date:

04/12/2009

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

Email Address:
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ANOTHER LATE NIGHT MAGAZINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name02/09/1994EEIG2
Notice of place where an oversea branch register is kept03/05/1993362
Other resolution - written resolution07/01/1999WRES13
225 - Change of Accounting Referenc23/04/2001225
363a - Annual Return20/10/2000363a
Application by an unlimited company to be re-registered as limited10/09/199951
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
RES14 - Capital/bonus issue23/02/2006RES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
OC - Order of Court25/09/1999OC
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
2.19 - Notice of discharge of Administration Order13/02/20052.19
363a - Annual Return08/03/2006363a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Location of register of directors' interests in shares etc21/06/2004325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
MISC - Miscellaneous document21/10/1993MISC
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Annual Accounts29/11/2002AA
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
353a - Register of members in non-legible form03/09/1998353a
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Change in situation or address of Registered Office16/01/2006287
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Change of accounting reference date (Welsh form)08/05/1996225CYM
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
1.1 - Report of meeting approving voluntary arran01/02/19991.1
2.7 - Administration Order07/01/19942.7
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Decrease in nominal capital - written resolution04/03/1995WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Notice of discharge of Administration Order13/12/20012.19
New Incorporation documents19/12/1996NEWINC
397a -12/10/1993397a
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Notice of constitution of liquidation committee16/02/20004.48