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Company Name: LEARNING BOOKS SUPPLY LIMITED

Company Type:

Limited Company

Company No:

06007373

Company Address:

LEARNING BOOKS SUPPLY LIMITED
Crown House 64 Whitchurch Road
CARDIFF
CF14 3LX


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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LEARNING BOOKS SUPPLY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Declaration on application for registration01/10/199612
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
51 - Application by an unlimited company to be re-registered as limited20/01/199651
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
L64.06 - Directions to defer dissolution11/09/1999L64.06
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
694(4)(a) - Statement of name14/07/1995694(4)(a)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
RES13 - Other resolution20/07/2006RES13
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Allotment of securities - ordinary resolution28/05/2005ORES10
Annual Return17/03/2005363a
Report of meeting approving voluntary arrangement12/10/20011.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Purchase own shares - ordinary resolution25/11/2004ORES08
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
AA - Annual Accounts26/10/1998AA
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Resolution to re-register - extraordinary resolution01/01/1996ERES02
OC - Order of Court09/02/2002OC
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Allotment of securities - written resolution26/05/1997WRES10
Notice of wind up09/10/1993F14
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Capital/bonus issue26/05/2002RES14
RES12 - Vary share rights/names14/02/2006RES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
L64.06 - Directions to defer dissolution27/11/1998L64.06
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Particulars of an issue of secured debentures in a series03/10/2001397a
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
RES07 - Financial assistance in shares acquisition29/12/1998RES07
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
EEIG2 - Statement of name01/11/1996EEIG2
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a