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Company Name: BREAKTIME MAGAZINES LIMITED

Company Type:

Limited Company

Company No:

04867450

Company Address:

BREAKTIME MAGAZINES LIMITED
13 Plovers Mead
Wyatts Green
BRENTWOOD
CM15 0PR


Date:

30/11/2009

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

Email Address:
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BREAKTIME MAGAZINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Notice of striking-off action discontinued27/04/1998DISS40
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Location of register of directors' interests in shares etc27/10/2003325
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
RES08 - Purchase own shares17/05/1997RES08
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
386 - Notice of passing of resolution removing an auditor08/08/1993386
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
401 - Register of Charges16/01/1998401
Written elective resolution09/04/1995(W)ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Location of register of directors' interests in shares etc14/03/1994325
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Order of Court for re-registration to private company18/03/2005OC-PRI
Statement of rights attached to allotted shares06/08/2005128(1)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
AAMD - Amended Accounts16/02/1999AAMD
Administrator's Abstract of receipts and payments16/07/20012.15
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Declaration of solvency17/04/19934.25(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
288a - Notice of appointment of directors or secretaries18/01/1996288a
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Notice of result of meeting of creditors30/04/20012.23
Exempt from appointment of auditor - special resolution28/12/1995SRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of result of meeting of creditors08/01/19942.23
2.2(scot) - Notice of administration order31/12/20022.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
RES14 - Capital/bonus issue29/09/2004RES14
MA - Memorandum and Articles01/01/2000MA