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Company Name: EXECUTIVE MAGAZINES LIMITED

Company Type:

Limited Company

Company No:

02400138

Company Address:

EXECUTIVE MAGAZINES LIMITED
10 Dovecote Rd
DROITWICH
WR9 7RN


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on executive magazines limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on executive magazines limited, please click on the link below:

EXECUTIVE MAGAZINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Balance sheet05/01/2004BS
RESO4 - Increase in nominal capital18/06/1993RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
694(4)(a) - Statement of name11/01/2000694(4)(a)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
3.4 - Certificate of constitution of creditors06/09/20013.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
OCREREG - Order of Court for re-registration01/01/2003OCREREG
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
405(1) - Notice of appointment of Receiver30/06/1994405(1)
AUD - Auditor's letter of resignation21/05/1994AUD
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Notice of Order to dispose of charged property16/04/19993.8
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Notice of result of meeting of creditors28/08/20012.23
Notice of constitution of liquidation committee25/03/20044.48
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Annual Return15/10/2003363b
Resolution to re-register - written resolution05/10/1995WRES02
Reduction of issued capital - ordinary resolution09/05/2000ORES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
CERTNM - Change of name certificate30/03/2006CERTNM
Abstract of receipt and payments in receivership22/10/20053.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Administrator's abstract of receipts and payments08/12/19982.9(SC)
12 - Declaration on application for registration14/08/199712
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
2.19 - Notice of discharge of Administration Order03/12/19952.19
51 - Application by an unlimited company to be re-registered as limited08/10/199851
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)