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Company Name: READER OFFERS LIMITED

Company Type:

Limited Company

Company No:

03036965

Company Address:

READER OFFERS LIMITED
4TH Floor
5-7 John Prince's Street
LONDON
W1G 0JN


Date:

03/12/2009

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

Email Address:
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READER OFFERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
397a -15/03/1997397a
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
386 - Notice of passing of resolution removing an auditor14/03/2003386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
363 - Annual Return06/09/2004363
325 - Location of register of directors' interests in shares etc24/06/2001325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
MISC - Miscellaneous document29/10/1993MISC
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
397a -05/07/1994397a
Annual Return22/04/2000363b
Notice of striking-off action suspended25/03/2005DISS6
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
AA - Annual Accounts05/10/1993AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
1.1 - Report of meeting approving voluntary arran16/12/20051.1
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
397a -11/10/2004397a
Register of members in non-legible form06/01/1996353a
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Orders to rescind, defer or stay04/01/1994COLIQ
OC425 - Order of Court (Section 425)21/02/1999OC425
AA - Annual Accounts02/05/2000AA
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Order of Court - dissolution void27/09/1998OC-DV
53 - Application by a public company for re-registration as a private company05/10/200053
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of appointment of Liquidator23/11/20034.9(SC)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
3.10 - Administrative Receiver's report14/06/20023.10
Change of Accounting Reference Date30/06/1995225
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
12 - Declaration on application for registration08/05/200612
4.51 - Certificate that creditors have been paid in full08/09/20044.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Administration Order20/09/20022.7
362 - Notice of place where an oversea branch register is kept23/11/1995362
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Notice of Order to deal with charged property06/03/19992.18
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
123 - Notice of increase in nominal capital01/12/1998123
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
L64.01 - Early dissolution request29/05/1993L64.01
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
RES03 - Exempt from appointment of auditor04/09/2006RES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33