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Company Name: ROUTLEDGE LIMITED

Company Type:

Limited Company

Company No:

05597147

Company Address:

ROUTLEDGE LIMITED
2 Birling Drive
LUTON
LU2 8JA


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on routledge limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on routledge limited, please click on the link below:

ROUTLEDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Re-registration of a company from limited to unlimited25/01/2001CERT3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Allotment of securities - written resolution14/01/2006WRES10
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Order to wind up13/05/2001COCOMP
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
4.70 - Declaration of Solvency18/01/19974.70
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
SA - Shares agreement24/10/1999SA
363s - Annual Return05/07/1994363s
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Notice of final meeting of creditors26/01/19994.43
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Confirmation of dissolution24/05/1998RES09
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
2.21 - Statement of Administrator's proposals16/04/19972.21
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
694(4)(a) - Statement of name02/07/1995694(4)(a)
288a - Notice of appointment of directors or secretaries29/04/1993288a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Particulars of a charge created by a company registered in Scotland20/06/2002410
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Early dissolution request24/04/2004L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Bona Vacantia disclaimer07/02/1997BONA
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
RES02 - esolution to re-register26/11/2002RES02
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Scheme of Arrangement22/02/2006CLOSE
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of Order to deal with charged property06/08/20062.18
RES03 - Exempt from appointment of auditor25/09/2002RES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
RES08 - Purchase own shares24/05/2000RES08
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Administrator's Abstract of receipts and payments20/07/19972.15
3.8 - Notice of Order to dispose of charged property17/05/20023.8
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
EEIG1 - Statement of name01/08/1996EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
288b - Notice of resignation of directors or secretaries14/05/2000288b
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
SRES15 - Change of Name Special Resolution14/03/2002SRES15
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
EEIG2 - Statement of name20/02/2003EEIG2
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297