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Company Name: EDITIONS PENGUIN CAFE LIMITED

Company Type:

Limited Company

Company No:

01882528

Company Address:

EDITIONS PENGUIN CAFE LIMITED
6 Grays Inn Square
LONDON
WC1R 5AX


Date:

28/11/2009

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

Email Address:
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EDITIONS PENGUIN CAFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
363a - Annual Return11/11/1993363a
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Order of Court for re-registration to private company29/07/2005OC-PRI
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Exempt from appointment of auditor - written resolution14/04/1998WRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Valuation Report07/06/2000VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice of discharge of Administration Order23/01/19982.19
Capital/bonus issue - ordinary resolution26/09/2004ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
RES03 - Exempt from appointment of auditor30/11/2004RES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Notice of increase in nominal capital21/05/2004123
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
PROSP - Prospectus13/11/1998PROSP
51 - Application by an unlimited company to be re-registered as limited17/02/199851
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of intention to carry on business as an investment company20/08/2002266(1)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Notice of appointment of Receiver09/10/1995405(1)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
AA - Annual Accounts06/11/1993AA
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Change of Name Special Resolution08/08/2003SRES15
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
353a - Register of members in non-legible form30/10/2002353a
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
652C - Withdrawal of application for striking off23/03/1996652C
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
OC138 - Order of Court (Section 138)17/02/2003OC138