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Company Name: BACK PAGE BOOKS LIMITED

Company Type:

Limited Company

Company No:

03616485

Company Address:

BACK PAGE BOOKS LIMITED
57 Listria Park
LONDON
N16 5SW


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BACK PAGE BOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of death of Voluntary Liquidator02/08/20064.44
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
EEIG2 - Statement of name01/05/1993EEIG2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Redemption of shares - extraordinary resolution15/11/2000ERES16
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
NEWINC - New Incorporation documents05/02/2005NEWINC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
4.70 - Declaration of Solvency23/05/19954.70
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Re-registration of a company from unlimited to limited01/03/1994CERT1
SA - Shares agreement23/03/2004SA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
652A - Application for striking off22/03/1997652A
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
123 - Notice of increase in nominal capital15/04/1999123
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Release of Official Receiver11/12/1995L64.07HC
Notice of Receiver's report25/09/20013.5(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
4.51 - Certificate that creditors have been paid in full11/09/20014.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
OC425 - Order of Court (Section 425)30/06/1999OC425
Return delivered for registration of a branch of an oversea company30/06/1999BR1
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
288b - Notice of resignation of directors or secretaries01/04/1997288b
RES03 - Exempt from appointment of auditor11/02/1998RES03
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Statement of rights attached to allotted shares18/04/1997128(1)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
353a - Register of members in non-legible form15/10/1994353a
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
AUD - Auditor's letter of resignation11/02/2006AUD
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
NEWINC - New Incorporation documents23/06/2003NEWINC
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Notice of disqualification order against a body corporate16/04/2006DO2
COCOMP - Order to wind up23/09/2003COCOMP