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Company Name: CURRENT PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05566834

Company Address:

CURRENT PUBLISHING LIMITED
58 Hatfield Road
LONDON
W4 1AF


Date:

05/12/2009

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

Email Address:
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CURRENT PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Other resolution - written resolution07/01/1999WRES13
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Change of accounting reference date (Welsh form)03/01/2005225CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Other resolution21/12/2000RES13
395 - Particulars of a mortgage or charge26/05/1999395
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
BUSADDCH - Business address changed27/10/2004BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
288b - Notice of resignation of directors or secretaries04/11/1995288b
Notice of discharge of Administration Order27/08/20052.19
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Confirmation of dissolution18/08/1994RES09
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Statement of company's affairs15/09/19934.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Business address changed11/09/2002BUSADDCH
EEIG1 - Statement of name01/08/1996EEIG1
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
225 - Change of Accounting Referenc11/07/2006225
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Allotment of securities - extraordinary resolution26/05/1997ERES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Confirmation of dissolution04/07/2001RES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
2.23 - Notice of result of meeting of creditors26/02/19972.23
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Notice of appointment of Liquidator10/01/20044.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Statement of name02/12/1995694(4)(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
RES02 - esolution to re-register23/08/1993RES02
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Redemption of shares - special resolution07/07/2001SRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
VAL - Valuation Report05/12/2000VAL
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
3.4 - Certificate of constitution of creditors27/09/19963.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of final meeting of creditors11/11/19974.43
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Confirmation of dissolution - ordinary resolution26/10/2006ORES09