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Company Name: EVANS PUBLISHING GROUPS

Company Type:

Non-Limited

Company Address:

EVANS PUBLISHING GROUPS
Flat 2
A
Portman Mansions Chiltern St
LONDON
W1U 6NR


Date:

25/11/2009

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Email Address:
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EVANS PUBLISHING GROUPS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
COAD - Instrument issued under Section 244(5)15/12/2005COAD
362 - Notice of place where an oversea branch register is kept07/08/2004362
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
169 - Return by a company purchasing its own16/03/2004169
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Notice of final meeting of creditors09/09/19974.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Notice of wind up01/03/2002F14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Order of Court22/03/1998OC
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
WRES13 - Other resolution - written resolution10/04/1998WRES13
RESO5 - Decrease in nominal capital01/07/2000RESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Reduction of issued capital - ordinary resolution28/02/2004ORES06
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Notice of Administration Order03/11/19962.6
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Increase in nominal capital - special resolution17/08/2006SRESO4
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Notice of winding up order17/06/19984.2(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
RES10 - Allotment of securities12/07/2004RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b