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Company Name: EDITORIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC175049

Company Address:

EDITORIAL SERVICES LIMITED
Birley 15 Harcourt Road
ABERDEEN
AB15 5NY


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EDITORIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Shares agreement15/04/1995SA
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
1.1 - Report of meeting approving voluntary arran23/05/19991.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Vary share rights/names - special resolution22/12/1995SRES12
Notice of variation of Administration Order15/07/19932.20
Order of Court (Section 425)03/12/2000OC425
Liquidator's statement of receipts and payments08/08/19994.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
318 - Location of directors' service con25/11/1997318
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Instrument issued under Section 244(5)16/07/1996COAD
Location of directors' service contracts27/02/2001318
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
123 - Notice of increase in nominal capital05/10/2002123
Resolution to re-register20/07/1994RES02
MA - Memorandum and Articles03/10/1998MA
363 - Annual Return22/03/2006363
RES09 - Confirmation of dissolution20/12/1995RES09
Order of Court20/05/1997OC
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Re-registration of a company from limited to unlimited08/04/2000CERT3
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Increase in nominal capital - written resolution30/04/1996WRESO4
AA - Annual Accounts16/02/1999AA
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Certificate of constitution of creditors28/01/19983.4
2.20 - Notice of variation of Administration Order23/05/19972.20
Re-registration of a company from public to private17/11/1998CERT10
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
First Directors and secretary and intended situation of Registered Office10/02/199510
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
SRES13 - Other resolution - special resolution27/05/2006SRES13
RESO5 - Decrease in nominal capital06/03/1998RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
2.21 - Statement of Administrator's proposals22/11/19992.21
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Certificate of constitution of creditors07/04/19993.4
Allotment of securities - ordinary resolution26/05/1994ORES10
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
RES14 - Capital/bonus issue09/05/2002RES14
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Memorandum and Articles20/10/1995MA
287 - Change in situation or address of Registered Office11/07/2003287
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
363x - Annual Return04/07/1995363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Administrative Receiver's report15/08/20023.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Other resolution - ordinary resolution27/10/2006ORES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Notice of place where an oversea branch register is kept17/04/1995362