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Company Name: ARK RECORDINGS LIMITED

Company Type:

Limited Company

Company No:

05628960

Company Address:

ARK RECORDINGS LIMITED
C/O Tsm
Fourth Floor
4 New Burlington Street
LONDON
W1S 2JG


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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ARK RECORDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors30/04/20012.23
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Mortgage Register14/02/1999ZMORT REG
Notice of Administrative Receiver's death06/10/20013.7
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
RES13 - Other resolution18/04/2001RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
353 - Register of members17/04/1999353
Notice of Receiver's report07/09/20013.5(scot)
Certificate of constitution of creditors23/11/19973.4
6 - Cancellation of alteration to the objects of a company01/04/20006
Order of Court (Section 425)06/07/2004OC425
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
SA - Shares agreement02/09/2003SA
NEWINC - New Incorporation documents25/09/1997NEWINC
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
169 - Return by a company purchasing its own21/02/2003169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
401 - Register of Charges15/06/1997401
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
EEIG1 - Statement of name13/03/1995EEIG1
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Notice of resignation of directors or secretaries10/01/2006288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
BONA - Bona Vacantia disclaimer25/10/1994BONA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of appointment of directors or secretaries21/01/2006288a
363b - Annual Return29/04/2003363b
Declaration on application by a joint stock company for registration as a public company05/08/1997685
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
SA - Shares agreement05/03/2003SA
51 - Application by an unlimited company to be re-registered as limited26/01/200551
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Annual Return30/08/2002363a
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
OC138 - Order of Court (Section 138)16/05/1999OC138
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Notice of disqualification of an individual12/12/1996DO1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Notice of appointment of Liquidator08/11/19934.9(SC)
363 - Annual Return10/07/1993363
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Resolution to re-register - ordinary resolution25/05/1994ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Notice of closure of a place of business of an oversea company01/09/2005CENT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Change of accounting reference date (Welsh form)01/09/1996225CYM
3.8 - Notice of Order to dispose of charged property13/11/20043.8
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Re-registration of a company from limited to unlimited20/11/2000CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
AAMD - Amended Accounts28/04/2000AAMD
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ