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Company Name: ONE EYED JACKS PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05207115

Company Address:

ONE EYED JACKS PUBLISHING LIMITED
4 Avondale Mansions
Rostrevor Road
LONDON
SW6 5AH


Date:

01/12/2009

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

Email Address:
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ONE EYED JACKS PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Annual Return10/08/2006363s
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Reduction of issued capital - written resolution04/03/1998WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
COAD - Instrument issued under Section 244(5)26/01/1998COAD
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
AAMD - Amended Accounts26/01/1999AAMD
Allotment of securities28/06/2003RES10
386 - Notice of passing of resolution removing an auditor09/04/1993386
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
395 - Particulars of a mortgage or charge05/01/1999395
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
PROSP - Prospectus04/11/2006PROSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Redemption of shares - special resolution24/12/2003SRES16
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
SA - Shares agreement14/11/2002SA
AA - Annual Accounts17/10/2005AA
225 - Change of Accounting Referenc11/03/2002225
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
AUDS - Auditor's statement15/08/1998AUDS
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
362 - Notice of place where an oversea branch register is kept19/05/1993362
CLOSE - Scheme of Arrangement19/08/2002CLOSE
OC - Order of Court21/10/1996OC
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
RES14 - Capital/bonus issue13/02/1998RES14
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Order of Court for re-registration08/03/1995OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Re-registration of a company from unlimited to PLC01/10/1993CERT6
AUDR - Auditor's report19/07/1999AUDR
Redemption of shares24/02/2004RES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
RES16 - Redemption of shares15/01/2002RES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Notice of appointment of directors or secretaries15/11/2006288a
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15