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Company Name: RETHINK PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

04558324

Company Address:

RETHINK PUBLISHING LIMITED
4 Metro Central Heights
119 Newington Causeway
LONDON
SE1 6BA


Date:

02/12/2009

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

Email Address:
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RETHINK PUBLISHING LIMITED



Companies House documents and credit reports
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395 - Particulars of a mortgage or charge14/07/2005395
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
RES07 - Financial assistance in shares acquisition20/04/2003RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
RES12 - Vary share rights/names13/10/2001RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
363x - Annual Return18/09/2002363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
363s - Annual Return23/03/2002363s
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Instrument issued under Section 244(5)17/12/1998COAD
OC138 - Order of Court (Section 138)02/02/2000OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Liquidator's statement of receipts and payments24/09/19934.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice of variation of Administration Order21/08/20022.20
Certificate of release of Liquidator31/01/20044.14(SC)
401 - Register of Charges07/05/1994401
BUSADDCH - Business address changed26/04/1994BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
405(1) - Notice of appointment of Receiver24/07/2004405(1)
353a - Register of members in non-legible form27/11/2001353a
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Written elective resolution28/01/1994(W)ELRES
Notice of removal of Liquidator16/11/19954.11(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Register of Charges04/04/1998401
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
WRES13 - Other resolution - written resolution24/01/1996WRES13
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
362 - Notice of place where an oversea branch register is kept19/05/1993362
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
363 - Annual Return05/05/1995363
Notice of closure of a place of business of an oversea company11/04/1996CENT8
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
RES07 - Financial assistance in shares acquisition20/11/1993RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5