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Company Name: AZ RECORDS LIMITED

Company Type:

Limited Company

Company No:

05988045

Company Address:

AZ RECORDS LIMITED
Russell Bedford House
City Forum 250 City Road
LONDON
EC1V 2QQ


Date:

02/12/2008

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

Email Address:
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AZ RECORDS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RES16 - Redemption of shares03/05/1994RES16
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice of receiver's death08/04/20063.3(scot)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Decrease in nominal capital - special resolution02/05/2001SRESO5
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
ELRES - Elective resolution22/11/2002ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
694(4)(b) - Statement of name28/01/2003694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
L64.01 - Early dissolution request24/02/2001L64.01
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
6 - Cancellation of alteration to the objects of a company03/02/20006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Statement of rights attached to allotted shares14/08/1997128(1)
225 - Change of Accounting Referenc30/09/1999225
F14 - Notice of wind up09/01/2006F14
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
2.18 - Notice of Order to deal with charged property28/11/19952.18
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of completion of voluntary arrangement16/01/19951.4
Notice of completion of voluntary arrangement20/02/19961.4
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Notice of appointment of Receiver18/06/2001405(1)
Notice of increase in nominal capital04/08/1998123
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
F14 - Notice of wind up31/07/2006F14
2.2(scot) - Notice of administration order13/07/20012.2(scot)