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Company Name: CR PUBLISHING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04150881

Company Address:

CR PUBLISHING HOLDINGS LIMITED
8 Belmont
BATH
BA1 5DZ


Date:

26/11/2009

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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CR PUBLISHING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
RELREC - Official Receiver's release24/04/2000RELREC
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Written elective resolution27/02/1999(W)ELRES
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Release of Official Receiver26/08/1994L64.07
Notice of increase in nominal capital01/05/1995123
652C - Withdrawal of application for striking off16/11/2002652C
RES08 - Purchase own shares13/03/1994RES08
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
RES06 - Reduction of issued capital16/01/2002RES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of change of directors or secretaries or in their particulars22/03/2004288c
1.1 - Report of meeting approving voluntary arran22/05/19971.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Order of Court24/05/1996OC
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of petition for administration order26/10/20062.1(scot)
Notice of discharge of Administration Order31/01/19992.19
BS - Balance sheet06/10/2003BS
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Resolution to re-register - special resolution21/02/1994SRES02
Location of directors' service contracts30/04/2000318
Return by a company purchasing its own shares23/06/1994169
Notice of petition for administration order11/04/19942.1(scot)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Release of Official Receiver15/05/1996L64.07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
2.6 - Notice of Administration Order22/04/19992.6
Resolution to re-register - special resolution19/07/1996SRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Notice of documents and particulars required to be filed25/06/1998EEIG4
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Statement of company's affairs04/02/19994.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Notice of constitution of liquidation committee15/03/19994.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
RES07 - Financial assistance in shares acquisition04/10/2001RES07
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
353a - Register of members in non-legible form14/06/2002353a
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
169 - Return by a company purchasing its own22/01/1999169
Application by an unlimited company to be re-registered as limited31/08/199751
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Notice of dismissal of petition for administration order01/09/20052.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Statement of name12/08/1995EEIG1
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Notice to Official Receiver of winding-up order14/06/19954.13
401 - Register of Charges27/07/2001401
Annual Return15/01/1996363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
L64.04 - Directions to defer dissolution02/03/2002L64.04
Early dissolution request17/07/1996L64.01HC