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Company Name: TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED

Company Type:

Limited Company

Company No:

00489887

Company Address:

TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED
1 Virginia Street
LONDON
E98 1XY


Date:

26/11/2009

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

Email Address:
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TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
OC - Order of Court25/09/1999OC
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Redemption of shares - special resolution25/10/1993SRES16
Order to wind up22/12/1998COCOMP
Notice of result of meeting of creditors01/11/19992.23
Financial assistance in shares acquisition17/08/2003RES07
Allotment of securities13/10/1993RES10
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Annual Return10/08/2006363s
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
363a - Annual Return15/10/2001363a
395 - Particulars of a mortgage or charge17/03/1998395
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
RES11 - Disapplication of pre-emption rights27/01/2005RES11
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
OC425 - Order of Court (Section 425)18/08/1994OC425
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Statement of name15/09/1997EEIG2
Notice of wind up03/04/2005F14
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
353 - Register of members01/05/1999353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Notice of manager's particulars11/09/2000EEIG3
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)