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Company Name: READER S DIGEST CHILDREN S PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

02568091

Company Address:

READER S DIGEST CHILDREN S PUBLISHING LIMITED
11 Westferry Circus
Canary Wharf
LONDON
E14 4HE


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 S DIGEST CHILDREN S PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares09/05/1997RES16
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
RES09 - Confirmation of dissolution07/10/1998RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Bona Vacantia disclaimer13/12/2001BONA
Notice of result of meeting of creditors17/02/20022.8(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Decrease in nominal capital19/04/1995RESO5
Capital/bonus issue - special resolution12/03/2001SRES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
SA - Shares agreement01/10/2004SA
318 - Location of directors' service con16/08/2006318
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Members' assent to company being re-registered as unlimited07/01/200049(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
3.4 - Certificate of constitution of creditors02/12/19963.4
Certificate that creditors have been paid in full15/08/19984.51
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
287 - Change in situation or address of Registered Office03/10/1993287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
325 - Location of register of directors' interests in shares etc21/09/2000325
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
363b - Annual Return14/10/2000363b
Order of Court (Section 138)14/02/1998OC138
Notice of documents and particulars required to be filed27/03/1995EEIG4
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Notice of documents and particulars required to be filed15/10/2006EEIG4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Purchase own shares - special resolution05/08/1996SRES08
OCREREG - Order of Court for re-registration01/05/2003OCREREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Statement of name21/04/1994EEIG6
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
L64.01HC - Early dissolution request18/02/1995L64.01HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
DO1 - Notice of disqualification of an indi25/10/1993DO1
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Administration Order15/06/19972.7
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
401 - Register of Charges10/04/2003401
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
L64.04 - Directions to defer dissolution25/08/1998L64.04
4.48 - Notice of constitution of liquidation committee09/12/19964.48
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Notice of discharge of administration order18/06/20032.4(scot)
Re-registration of a company from public to private01/01/2006CERT10
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Decrease in nominal capital19/04/1999RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Particulars of a charge created by a company registered in Scotland20/06/2002410
BS - Balance sheet09/07/1999BS
3.8 - Notice of Order to dispose of charged property07/05/19993.8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
RES07 - Financial assistance in shares acquisition30/07/1997RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Directions to defer dissolution05/07/2004L64.06HC
L64.06 - Directions to defer dissolution16/03/2005L64.06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
RES02 - esolution to re-register27/04/1994RES02
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Business address changed24/03/2005BUSADDCH
Return by an oversea company that the company is being wound up31/08/2004703P(1)