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Company Name: READER S DIGEST FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

01924626

Company Address:

READER S DIGEST FINANCIAL SERVICES LIMITED
11 Westferry Circus
Canary Wharf
LONDON
E14 4HE


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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READER S DIGEST FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Notice of appointment of a Receiver by the Court29/05/19972(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
694(4)(a) - Statement of name22/08/1993694(4)(a)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
CERTNM - Change of name certificate13/09/1998CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Court Order for notice of wind up21/09/2002CO4.2S
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
386 - Notice of passing of resolution removing an auditor20/04/1993386
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
397a -17/06/1998397a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
L64.07 - Release of Official Receiver23/12/1996L64.07
Notice of completion of voluntary arrangement11/07/19991.4
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Valuation Report20/09/1999VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
363x - Annual Return14/01/2002363x
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Allotment of securities - special resolution30/11/2002SRES10
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
RELREC - Official Receiver's release15/08/1993RELREC
Directions to defer dissolution28/11/2002L64.04
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
2.6 - Notice of Administration Order09/08/20012.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
RES13 - Other resolution17/08/1997RES13
Notice of change of directors or secretaries or in their particulars18/11/1996288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Location of register of directors' interests in shares etc04/11/1994325
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Balance sheet30/12/1995BS
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
2.6 - Notice of Administration Order14/11/20032.6
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
COAD - Instrument issued under Section 244(5)08/02/1998COAD
288a - Notice of appointment of directors or secretaries19/10/2005288a
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
123 - Notice of increase in nominal capital25/06/2000123
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Decrease in nominal capital - written resolution03/08/1995WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
COCOMP - Order to wind up21/12/1997COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Auditor's letter of resignation02/12/2001AUD
Confirmation of dissolution24/09/1994RES09
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03