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Company Name: PALET HOUSE PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05836460

Company Address:

PALET HOUSE PUBLISHING LIMITED
1 Conduit Street
LONDON
W1S 2XA


Date:

28/11/2009

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

Email Address:
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PALET HOUSE PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver03/12/1995405(1)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Withdrawal of application for striking off04/03/2002652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
AUDS - Auditor's statement14/01/1995AUDS
Purchase own shares - written resolution07/10/2003WRES08
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
OC138 - Order of Court (Section 138)28/05/1995OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Auditor's statement20/06/2004AUDS
Notice of documents and particulars required to be filed23/12/1995EEIG4
L64.06 - Directions to defer dissolution26/03/2005L64.06
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Cancellation of alteration to the objects of a company04/03/19996
Resolution to re-register - ordinary resolution11/11/1993ORES02
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Notice to Official Receiver of winding-up order22/05/20034.13
Reduction of issued capital - special resolution10/02/2006SRES06
RESO4 - Increase in nominal capital08/06/2002RESO4
SRES15 - Change of Name Special Resolution14/03/2002SRES15
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Memorandum and Articles05/01/2002MA
Application by a private company for re-registration as a public company11/10/199943(3)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07