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Company Name: HUB 100 PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

04459332

Company Address:

HUB 100 PUBLISHING LIMITED
2B Swanfield Street
LONDON
E2 7DS


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HUB 100 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution03/11/2004ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
395 - Particulars of a mortgage or charge01/09/1997395
OCREREG - Order of Court for re-registration18/10/1994OCREREG
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
RES10 - Allotment of securities02/12/2005RES10
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Application for striking off01/12/1995652A
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Bona Vacantia disclaimer29/10/1998BONA
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
353 - Register of members26/07/1993353
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
53 - Application by a public company for re-registration as a private company04/07/200353
Re-registration of a company from limited to unlimited17/11/2003CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Order of Court for re-registration02/06/1995OCREREG
2.6 - Notice of Administration Order26/07/19982.6
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Declaration of Solvency29/08/20034.70
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
1.1 - Report of meeting approving voluntary arran30/12/20011.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
3.10 - Administrative Receiver's report24/11/19953.10
287 - Change in situation or address of Registered Office13/07/1997287
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
VAL - Valuation Report24/02/2002VAL
OCREREG - Order of Court for re-registration26/01/1998OCREREG
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Elective resolution16/10/2002ELRES
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
RES10 - Allotment of securities08/11/2005RES10
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
L64.01 - Early dissolution request28/05/1998L64.01
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Annual Accounts27/12/1997AA
Notice of wind up15/03/1999F14
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Statement of name30/09/2001694(4)(b)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
EEIG2 - Statement of name17/06/1993EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
PROSP - Prospectus13/07/1997PROSP
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)