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Company Name: EDITORIUM LIMITED

Company Type:

Limited Company

Company No:

04526012

Company Address:

EDITORIUM LIMITED
189 Bickenhall Mansions
Baker Street
LONDON
W1U 6BX


Date:

01/12/2009

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

Email Address:
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EDITORIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Valuation Report18/03/2002VAL
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Register of Charges08/06/1993401
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
287 - Change in situation or address of Registered Office11/07/2003287
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
363x - Annual Return05/04/1995363x
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
2.20 - Notice of variation of Administration Order18/12/19962.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Other resolution - written resolution22/01/1995WRES13
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Written elective resolution18/12/1993(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Liquidator's statement of receipts and payments31/03/19954.68
Reduction of issued capital - written resolution05/12/2004WRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
363 - Annual Return29/05/1998363
4.70 - Declaration of Solvency29/08/19994.70
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
363s - Annual Return09/05/1997363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Notice of final meeting of creditors14/11/19944.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
RES03 - Exempt from appointment of auditor31/05/2001RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Other resolution - ordinary resolution10/04/2000ORES13
EEIG1 - Statement of name01/08/1996EEIG1
Administrative Receiver's report21/12/19943.10
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Notice of variation of Administration Order18/04/20032.20
363x - Annual Return01/05/2001363x
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Notice of death of Voluntary Liquidator25/11/20034.44
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
COAD - Instrument issued under Section 244(5)10/06/1994COAD
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Change of name certificate04/10/1996CERTNM
363b - Annual Return25/09/2005363b
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
AUDR - Auditor's report15/12/1998AUDR
RES16 - Redemption of shares06/11/1998RES16
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Annual Return09/04/1993363s
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Return by a company purchasing its own shares24/09/2006169
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
RES03 - Exempt from appointment of auditor17/09/1995RES03
Directions to defer dissolution08/12/1999L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86