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Company Name: ARK RECORDS LIMITED

Company Type:

Limited Company

Company No:

03683415

Company Address:

ARK RECORDS LIMITED
Regent House
1 Pratt Mews
LONDON
NW1 0AD


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARK RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return05/03/1994363
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
BONA - Bona Vacantia disclaimer17/05/2005BONA
4.20 - Statement of company's affairs28/10/19964.20
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
SRES13 - Other resolution - special resolution20/06/1999SRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
4.70 - Declaration of Solvency13/11/19974.70
395 - Particulars of a mortgage or charge17/01/1996395
3.4 - Certificate of constitution of creditors28/09/19943.4
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
53 - Application by a public company for re-registration as a private company29/11/200353
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Amended Accounts09/08/1995AAMD
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Register of members in non-legible form06/01/1996353a
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
401 - Register of Charges30/11/1997401
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Reduction of issued capital20/02/1996RES06
Return of final meeting in members' voluntary winding-up09/10/19964.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Statement of rights attached to allotted shares03/10/1996128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Statement of name12/03/2000EEIG2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Purchase own shares10/02/1998RES08
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Location of directors' service contracts30/04/2000318
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Certificate of constitution of creditors27/01/20063.4
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Confirmation of dissolution - written resolution10/12/2001WRES09
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Order of Court (Section 138)01/05/2005OC138
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
BS - Balance sheet24/05/1996BS
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
L64.07 - Release of Official Receiver06/01/2006L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Notice of Order to deal with charged property06/03/19992.18
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
BONA - Bona Vacantia disclaimer07/03/1996BONA