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Company Name: WORLD BOOK DAY LIMITED

Company Type:

Limited Company

Company No:

03783095

Company Address:

WORLD BOOK DAY LIMITED
Minster House
272 Vauxhall Bridge Road
LONDON
SW1V 1BA


Date:

01/12/2009

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

Email Address:
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WORLD BOOK DAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
AUDS - Auditor's statement11/08/2000AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
RESO5 - Decrease in nominal capital06/09/2005RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Location of register of directors' interests in shares etc20/10/2005325
2.6 - Notice of Administration Order11/06/20012.6
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
RES06 - Reduction of issued capital04/04/2004RES06
SRES13 - Other resolution - special resolution09/02/1998SRES13
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
2.7 - Administration Order25/07/19982.7
Change in situation or address of Registered Office01/10/2005287
EEIG1 - Statement of name11/07/2000EEIG1
Scheme of Arrangement17/03/2004CLOSE
RES08 - Purchase own shares30/05/1994RES08
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
RES14 - Capital/bonus issue23/02/2006RES14
Notice of closure of a branch of an oversea company03/09/1995695A(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Allotment of securities - special resolution03/06/1993SRES10
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
L64.07HC - Release of Official Receiver09/01/2005L64.07HC