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Company Name: LOVEREADING LTD

Company Type:

Limited Company

Company No:

05037251

Company Address:

LOVEREADING LTD
Argon House
Argon Mews
Fulham Broadway
LONDON
SW6 1BJ


Date:

24/11/2009

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

Email Address:
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LOVEREADING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
12 - Declaration on application for registration05/11/200112
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
6 - Cancellation of alteration to the objects of a company16/10/20016
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
363s - Annual Return19/01/2000363s
Redemption of shares - ordinary resolution13/08/1994ORES16
Notice of Order to deal with charged property29/10/20062.18
F14 - Notice of wind up15/07/2002F14
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
OC138 - Order of Court (Section 138)24/08/1996OC138
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
362 - Notice of place where an oversea branch register is kept27/08/2000362
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Register of members04/04/2005353
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
BUSADDCH - Business address changed19/08/1993BUSADDCH
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
RES13 - Other resolution01/03/2002RES13
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
4.51 - Certificate that creditors have been paid in full11/09/20014.51
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
AAMD - Amended Accounts26/11/1993AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of death of Liquidator01/10/19964.18(SC)
SA - Shares agreement30/06/2001SA
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Register of Charges21/02/2001401
Other resolution - written resolution06/09/2004WRES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
RES09 - Confirmation of dissolution12/04/1998RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a