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Company Name: LIBERTY HOUSE UK PUBLIC LIMITED COMPANY

Company Type:

Public Limited Company

Company No:

03104212

Company Address:

LIBERTY HOUSE UK PUBLIC LIMITED COMPANY
Amadeus House
Floral Street Covent Garden
LONDON
WC2E 9DP


Date:

26/11/2009

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

Email Address:
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LIBERTY HOUSE UK PUBLIC LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
362 - Notice of place where an oversea branch register is kept21/04/1997362
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Increase in nominal capital - written resolution06/05/1999WRESO4
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Reduction of issued capital - ordinary resolution19/05/2003ORES06
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
318 - Location of directors' service con03/11/1993318
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
L64.07 - Release of Official Receiver10/07/1997L64.07
Redemption of shares - ordinary resolution22/09/2006ORES16
318 - Location of directors' service con06/08/1996318
Resolution to re-register - extraordinary resolution23/02/1996ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Decrease in nominal capital - special resolution21/10/2004SRESO5
Prospectus04/03/2000PROSP
12 - Declaration on application for registration31/03/200512
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
652A - Application for striking off26/08/1999652A
Purchase own shares - written resolution17/01/2004WRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
BONA - Bona Vacantia disclaimer13/06/1993BONA
2.7 - Administration Order07/01/19942.7
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
RES03 - Exempt from appointment of auditor19/09/1998RES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
NEWINC - New Incorporation documents09/08/2000NEWINC
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
L64.07 - Release of Official Receiver24/10/2002L64.07
Certificate of removal of Voluntary Liquidator31/12/19984.38
2.19 - Notice of discharge of Administration Order20/08/19982.19
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Prospectus03/03/1997PROSP
MA - Memorandum and Articles23/03/1997MA
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
VAL - Valuation Report24/02/2002VAL
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Official Receiver's release11/12/1996RELREC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
CLOSE - Scheme of Arrangement02/06/2004CLOSE
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
4.20 - Statement of company's affairs01/03/19994.20
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Notice of final meeting of creditors16/08/20034.43
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Exempt from appointment of auditor17/07/1993RES03