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Company Name: SEVEN MAGAZINE LIMITED

Company Type:

Limited Company

Company No:

05577931

Company Address:

SEVEN MAGAZINE LIMITED
148B Union Street
LONDON
SE1 0LH


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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SEVEN MAGAZINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
RES02 - esolution to re-register26/11/2002RES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
AUDR - Auditor's report19/10/1998AUDR
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
3.10 - Administrative Receiver's report03/11/20023.10
NEWINC - New Incorporation documents15/03/2005NEWINC
First Directors and secretary and intended situation of Registered Office10/02/199510
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
363s - Annual Return14/12/1997363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Other resolution14/06/2000RES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
318 - Location of directors' service con25/01/2006318
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Register of members30/10/1996353
Members' assent to company being re-registered as unlimited12/11/200549(8)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
652C - Withdrawal of application for striking off25/02/1994652C
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
CERTNM - Change of name certificate23/02/2002CERTNM
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Notice of Administration Order08/06/20052.6
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
2.20 - Notice of variation of Administration Order28/05/20012.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
RESO5 - Decrease in nominal capital11/11/1998RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
RELREC - Official Receiver's release24/04/2000RELREC
2.6 - Notice of Administration Order14/11/20032.6
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Notice of resignation of Liquidator13/07/19944.16(SC)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Annual Accounts17/01/1998AA
Elective resolution02/08/2000ELRES
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
RES13 - Other resolution31/03/2004RES13
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Other resolution - special resolution13/05/2000SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
169 - Return by a company purchasing its own13/05/1996169
L64.06 - Directions to defer dissolution16/02/1995L64.06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a