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Company Name: BO PUBLICATIONS LTD

Company Type:

Limited Company

Company No:

05173870

Company Address:

BO PUBLICATIONS LTD
18 Salisbury Road
LONDON
E10 5RG


Date:

22/11/2009

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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BO PUBLICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
12 - Declaration on application for registration29/11/199612
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Abstract of receipt and payments in receivership05/10/19953.6
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
3.8 - Notice of Order to dispose of charged property23/06/19983.8
395 - Particulars of a mortgage or charge11/05/1998395
Notice of increase in nominal capital07/02/1995123
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
RES12 - Vary share rights/names19/04/2001RES12
L64.01 - Early dissolution request19/05/2002L64.01
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Statement of name05/11/1997EEIG2
Notice of place where an oversea branch register is kept13/09/1993362
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
2.19 - Notice of discharge of Administration Order25/11/20042.19
1.1 - Report of meeting approving voluntary arran18/12/19971.1
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
2.2(scot) - Notice of administration order04/08/20012.2(scot)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
EEIG6 - Statement of name01/12/2000EEIG6
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Notice of appointment of directors or secretaries01/09/2002288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Decrease in nominal capital - special resolution29/11/2001SRESO5
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Declaration on application for registration (Welsh language form).22/12/200412CYM
Memorandum and Articles - used in re-registration07/03/1997MAR
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Redemption of shares - ordinary resolution24/10/1995ORES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
4.20 - Statement of company's affairs20/01/20024.20
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
397a -15/03/1997397a
3.10 - Administrative Receiver's report04/11/20063.10
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Liquidator's statement of receipts and payments31/03/19944.68
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
COCOMP - Order to wind up23/09/2003COCOMP
AA - Annual Accounts02/09/1993AA
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
OC425 - Order of Court (Section 425)07/07/2003OC425
Notice of completion of voluntary arrangement19/03/20041.4(scot)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Auditor's statement28/08/2006AUDS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
2.23 - Notice of result of meeting of creditors24/08/19982.23
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
363x - Annual Return18/07/1999363x
L64.01HC - Early dissolution request19/08/2000L64.01HC
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Annual Return29/04/2001363x
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
VAL - Valuation Report26/05/1993VAL