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Company Name: ROUTLEDGE PUBLISHING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03177762

Company Address:

ROUTLEDGE PUBLISHING HOLDINGS LIMITED
Mortimer House
37-41 Mortimer Street
LONDON
W1T 3JH


Date:

25/11/2009

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

Email Address:
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ROUTLEDGE PUBLISHING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Other resolution - written resolution20/07/1997WRES13
Notice of intention to carry on business as an investment company03/03/2002266(1)
Early dissolution request18/11/2006L64.01HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
3.4 - Certificate of constitution of creditors27/09/19963.4
Reduction of issued capital - special resolution05/07/2004SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
AAMD - Amended Accounts24/11/2000AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Other resolution - written resolution06/09/2004WRES13
Notice of completion of voluntary arrangement30/01/20031.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Notice of passing of resolution removing an auditor13/04/2004386
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
EEIG2 - Statement of name17/06/2000EEIG2
Notice of death of Liquidator13/01/20054.18(SC)
RES10 - Allotment of securities22/10/1994RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Re-registration of a company from private to public with a change of name01/03/2004CERT7
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
OC138 - Order of Court (Section 138)21/09/1997OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
OC425 - Order of Court (Section 425)01/10/1993OC425
Change of name certificate27/09/1997CERTNM
363s - Annual Return21/09/2006363s
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Instrument issued under Section 244(5)22/12/2003COAD
Notice of variation of Administration Order28/09/19972.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
362 - Notice of place where an oversea branch register is kept30/10/2002362
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM