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Company Name: COMMUNICATIONS AND PUBLISHING COMPANY LIMITED

Company Type:

Limited Company

Company No:

05955041

Company Address:

COMMUNICATIONS AND PUBLISHING COMPANY LIMITED
Dept 706
78 Marylebone High Street
LONDON
W1U 5AP


Date:

25/11/2009

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

Email Address:
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COMMUNICATIONS AND PUBLISHING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution23/07/2001SRES10
OC425 - Order of Court (Section 425)07/07/2003OC425
2.18 - Notice of Order to deal with charged property25/11/19962.18
Statement of name06/06/1995694(4)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
1.1 - Report of meeting approving voluntary arran05/02/19961.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Application for striking off23/10/2005652A
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
L64.01HC - Early dissolution request21/02/1996L64.01HC
Statement of name18/06/1997EEIG6
CERTNM - Change of name certificate30/10/2003CERTNM
Application to the Court for cancellation of resolution for re-registration23/12/200354
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Scheme of Arrangement15/08/2002CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
RELREC - Official Receiver's release15/08/1993RELREC
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Business address changed11/09/2002BUSADDCH
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Statement of company's affairs08/06/20004.20
225 - Change of Accounting Referenc25/12/1999225
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
4.70 - Declaration of Solvency18/01/19974.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Certificate that creditors have been paid in full16/07/19934.51
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Notice of wind up09/11/1996F14
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Directions to defer dissolution08/12/2001L64.06HC
Statement of name19/03/2006EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Notice of Receiver's report07/09/20013.5(scot)
Redemption of shares - extraordinary resolution20/09/2003ERES16
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Re-registration of a company from public to private22/09/2004CERT10
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
AUD - Auditor's letter of resignation14/10/1996AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
1.1 - Report of meeting approving voluntary arran23/05/19991.1
L64.06 - Directions to defer dissolution02/02/2006L64.06
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Notice of appointment of directors or secretaries15/11/2006288a
Notice of statement of administrator's proposals27/01/20022.7(scot)
288a - Notice of appointment of directors or secretaries16/01/1997288a
2.19 - Notice of discharge of Administration Order24/09/20032.19
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Other resolution - ordinary resolution29/05/1998ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
694(4)(a) - Statement of name26/02/1996694(4)(a)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
4.70 - Declaration of Solvency29/02/19964.70
3.4 - Certificate of constitution of creditors14/06/19973.4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
318 - Location of directors' service con18/08/2003318
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Re-registration of a company from public to private with a change of name01/05/1998CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
AAMD - Amended Accounts02/03/1998AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684