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Company Name: ELEVEN PUBLISHING LTD

Company Type:

Limited Company

Company No:

05718010

Company Address:

ELEVEN PUBLISHING LTD
44 Chesham Road
Bovingdon
HEMEL HEMPSTEAD
HP3 0EA


Date:

30/11/2009

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

Email Address:
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ELEVEN PUBLISHING LTD



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 as30/12/1995691-REREG
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
RESO5 - Decrease in nominal capital12/05/2005RESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Resolution to re-register17/12/2001RES02
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Annual Return19/10/1997363x
AA - Annual Accounts02/09/1993AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Redemption of shares - ordinary resolution13/04/1994ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
353a - Register of members in non-legible form25/11/2005353a
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
MISC - Miscellaneous document18/05/1998MISC
Certificate of release of Liquidator19/02/19974.14(SC)
Particulars of a mortgage or charge24/08/1998395
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of result of meeting of creditors11/12/19942.8(scot)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Shares agreement06/06/1995SA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
3.8 - Notice of Order to dispose of charged property12/05/20033.8
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Notice of documents and particulars required to be filed08/10/2000EEIG4
DO1 - Notice of disqualification of an indi01/02/2006DO1
Statement of name16/05/2005EEIG1
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Annual Accounts02/12/2004AA
Change of name certificate16/07/2006CERTNM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
2.6 - Notice of Administration Order10/09/19952.6
2.18 - Notice of Order to deal with charged property03/09/20062.18
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
169 - Return by a company purchasing its own29/05/1998169
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Reduction of issued capital - written resolution20/07/1996WRES06
MISC - Miscellaneous document30/12/1998MISC
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
363a - Annual Return08/03/2006363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
RES09 - Confirmation of dissolution18/08/2004RES09
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Redemption of shares - special resolution24/12/2003SRES16
AA - Annual Accounts17/05/2001AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
2.21 - Statement of Administrator's proposals18/06/20062.21
652C - Withdrawal of application for striking off15/08/2006652C