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Company Name: READER OFFER HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

05719368

Company Address:

READER OFFER HOLIDAYS LIMITED
Victoria Square House
Victoria Square
BIRMINGHAM
B2 4BU


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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READER OFFER HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Redemption of shares - special resolution07/07/2001SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
RES14 - Capital/bonus issue09/04/1993RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Capital/bonus issue - written resolution13/10/2003WRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Application by a public company for re-registration as a private company27/12/200153
1.1 - Report of meeting approving voluntary arran26/02/20061.1
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
BS - Balance sheet26/02/2006BS
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Application by a public company for re-registration as a private company08/05/199353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
MA - Memorandum and Articles26/11/2003MA
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Vary share rights/names - special resolution06/12/1998SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
2.6 - Notice of Administration Order23/03/19992.6
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
RESO4 - Increase in nominal capital26/09/2000RESO4
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
RES13 - Other resolution20/07/2006RES13
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
COCOMP - Order to wind up21/07/1993COCOMP
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
COCOMP - Order to wind up12/11/2006COCOMP
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Notice of documents and particulars required to be filed25/06/1998EEIG4
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
BUSADDCH - Business address changed16/02/2005BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
363x - Annual Return04/08/2005363x
SRES15 - Change of Name Special Resolution15/03/2003SRES15
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
169 - Return by a company purchasing its own25/01/2000169
Instrument issued under Section 244(5)16/01/2000COAD
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of administration order27/02/20052.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Other resolution18/10/1995RES13
3.7 - Notice of Administrative Receiver's death19/10/20013.7
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
MISC - Miscellaneous document30/12/1998MISC
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)