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Company Name: EDITORIAL AND PICTURE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04457862

Company Address:

EDITORIAL AND PICTURE SERVICES LIMITED
2 Windmill Rise
KINGSTON UPON THAMES
KT2 7TU


Date:

04/12/2008

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

Email Address:
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EDITORIAL AND PICTURE SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
401 - Register of Charges30/11/1997401
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
EEIG2 - Statement of name26/02/1998EEIG2
MISC - Miscellaneous document15/04/2006MISC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
L64.07 - Release of Official Receiver23/12/1996L64.07
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
AUD - Auditor's letter of resignation22/12/1993AUD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
363b - Annual Return05/04/1997363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
OC138 - Order of Court (Section 138)16/05/1999OC138
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Order of Court24/12/2004OC
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Other resolution15/10/2001RES13
Bona Vacantia disclaimer15/07/1995BONA
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Vary share rights/names - written resolution12/11/1996WRES12
Instrument issued under Section 244(5)04/10/1997COAD
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
363b - Annual Return13/06/2005363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Annual Return16/05/1996363
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
RES14 - Capital/bonus issue13/02/1998RES14
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Order of Court for re-registration to private company01/04/1998OC-PRI
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Notice of Order to deal with charged property20/06/20062.18
Application by a limited company to be re-registered as unlimited20/10/200549(1)
RES10 - Allotment of securities19/09/2003RES10
RES09 - Confirmation of dissolution20/12/1995RES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
386 - Notice of passing of resolution removing an auditor20/09/2005386
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Liquidator's statement of receipts and payments08/08/19964.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Order of Court for re-registration25/02/2004OCREREG
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b