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Company Name: ENCYCLOPAEDIA BRITANNICA UK LIMITED

Company Type:

Limited Company

Company No:

03830890

Company Address:

ENCYCLOPAEDIA BRITANNICA UK LIMITED
One Fleet Palce
LONDON
EC4M 7WS


Date:

25/11/2009

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

Email Address:
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ENCYCLOPAEDIA BRITANNICA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital08/05/1994RESO4
2.7 - Administration Order05/07/19982.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
4.43 - Notice of final meeting of creditors06/07/19984.43
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
397a -20/04/2003397a
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Notice of striking-off action discontinued01/07/2000DISS40
318 - Location of directors' service con01/12/2004318
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
AAMD - Amended Accounts02/03/1998AAMD
Notice of wind up06/04/1994F14
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Return delivered for registration of a branch of an oversea company30/06/1999BR1
AA - Annual Accounts28/01/1996AA
Other resolution - special resolution09/09/2003SRES13
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
RES12 - Vary share rights/names26/12/1993RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Notice of disqualification of an individual23/08/2004DO1
EEIG6 - Statement of name13/02/1999EEIG6
Notice of Order to deal with charged property22/06/19932.18
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
CLOSE - Scheme of Arrangement19/11/2001CLOSE
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Particulars of a mortgage or charge15/03/2005395
BUSADDCH - Business address changed03/04/2005BUSADDCH
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Re-registration of a company from unlimited to limited01/10/1999CERT1
Reduction of issued capital - special resolution27/03/2001SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Notice of winding up order26/09/19994.2(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
RES11 - Disapplication of pre-emption rights06/10/2000RES11
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)