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Company Name: DE AGOSTINI UK LIMITED

Company Type:

Limited Company

Company No:

00966900

Company Address:

DE AGOSTINI UK LIMITED
Griffin House
161 Hammersmith Road
LONDON
W6 8SD


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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DE AGOSTINI UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Order of Court for re-registration to private company06/09/2001OC-PRI
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
AA - Annual Accounts10/04/1998AA
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Notice of appointment of Liquidator19/10/19954.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Location of directors' service contracts08/01/2003318
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Annual Return28/11/2004363b
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
395 - Particulars of a mortgage or charge01/09/1997395
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Capital/bonus issue09/06/1994RES14
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Administrator's Abstract of receipts and payments31/03/20062.15
Re-registration of a company from unlimited to PLC13/01/2002CERT6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Memorandum and Articles12/09/2004MA
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
395 - Particulars of a mortgage or charge15/07/1995395
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
4.51 - Certificate that creditors have been paid in full13/07/20004.51
WRES13 - Other resolution - written resolution07/04/1999WRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
L64.01HC - Early dissolution request26/03/2000L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Auditor's report07/04/2001AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Certificate of constitution of creditors31/08/19933.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Notice of Administration Order05/12/20042.6
Notice of variation of administration order11/05/20062.12(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Notice of death of Liquidator23/05/20064.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
L64.06 - Directions to defer dissolution17/05/2001L64.06
652C - Withdrawal of application for striking off31/01/2005652C
225 - Change of Accounting Referenc08/12/1998225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Notice of manager's particulars06/05/1999EEIG3
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Official Receiver's release03/01/1995RELREC
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
4.70 - Declaration of Solvency14/06/19944.70
Certificate of specific penalty13/03/1998SPECPEN
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Capital/bonus issue - written resolution10/05/2003WRES14
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)