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Company Name: DISTINCTLY DIFFERENT BOOKS & PUBLICATIONS LIMITED

Company Type:

Limited Company

Company No:

04873950

Company Address:

DISTINCTLY DIFFERENT BOOKS & PUBLICATIONS LIMITED
29 Dairy Close
LONDON
NW10 3RJ


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on distinctly different books & publications limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on distinctly different books & publications limited, please click on the link below:

DISTINCTLY DIFFERENT BOOKS & PUBLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
EEIG1 - Statement of name30/10/2004EEIG1
2.21 - Statement of Administrator's proposals12/11/19972.21
Disapplication of pre-emption rights20/10/2000RES11
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Declaration on application for registration (Welsh language form).05/11/200312CYM
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Application by an unlimited company to be re-registered as limited27/10/199651
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
386 - Notice of passing of resolution removing an auditor02/05/2006386
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Certificate of constitution of creditors25/07/20033.4
Directions to defer dissolution22/08/2005L64.04
386 - Notice of passing of resolution removing an auditor17/07/1999386
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Annual Return16/07/1998363
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
363b - Annual Return24/04/2006363b
RESO4 - Increase in nominal capital08/06/2002RESO4
363x - Annual Return24/07/1995363x
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
353a - Register of members in non-legible form30/10/2002353a
Instrument issued under Section 244(5)01/11/2005COAD
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
123 - Notice of increase in nominal capital05/10/2002123
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Capital/bonus issue - written resolution05/01/1995WRES14
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Notice of constitution of liquidation committee24/11/19954.48
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
363b - Annual Return28/04/2006363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
OC138 - Order of Court (Section 138)24/03/2005OC138
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Auditor's letter of resignation19/01/2001AUD