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Company Name: DAMSON PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05934928

Company Address:

DAMSON PUBLISHING LIMITED
Summit House
170 Finchley Road
LONDON
NW3 6BP


Date:

24/11/2009

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

Email Address:
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DAMSON PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
First Directors and secretary and intended situation of Registered Office09/01/200310
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
2.7 - Administration Order02/08/19992.7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of final meeting of creditors22/11/19964.43
Vary share rights/names - ordinary resolution25/08/2006ORES12
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
363 - Annual Return29/09/1998363
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Vary share rights/names12/09/1994RES12
Vary share rights/names - ordinary resolution21/03/2005ORES12
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
363x - Annual Return21/05/2006363x
Annual Return02/12/1998363
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice of death of Liquidator01/10/19964.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
COAD - Instrument issued under Section 244(5)08/06/2002COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
RES11 - Disapplication of pre-emption rights03/12/1999RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Notice of Order to deal with charged property08/07/19992.18
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Court Order for notice of wind up09/04/2002CO4.2S
Location of register of directors' interests in shares etc30/10/1996325
4.51 - Certificate that creditors have been paid in full07/08/19954.51
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a