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Company Name: CENT MUSIC LIMITED

Company Type:

Limited Company

Company No:

04370314

Company Address:

CENT MUSIC LIMITED
16 Queen Square
BRISTOL
BS1 4NT


Date:

29/11/2009

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

Email Address:
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CENT MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form25/06/1997353a
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
2.23 - Notice of result of meeting of creditors25/11/20022.23
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Allotment of securities - extraordinary resolution20/06/2001ERES10
CERTNM - Change of name certificate28/11/2001CERTNM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
ELRES - Elective resolution24/06/1996ELRES
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
RES13 - Other resolution06/12/2001RES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Notice of statement of administrator's proposals27/01/20022.7(scot)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Early dissolution request09/08/2005L64.01
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Notice of death of Voluntary Liquidator25/04/19944.44
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Reduction of issued capital11/08/2003RES06
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
363a - Annual Return28/01/2004363a
Capital/bonus issue - written resolution10/05/2003WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
SA - Shares agreement02/07/1995SA
Statement of Administrator's proposals22/01/19942.21
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Orders to rescind, defer or stay23/02/2000COLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Reduction of issued capital - special resolution20/08/2000SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
OC138 - Order of Court (Section 138)26/09/2005OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Application by a private company for re-registration as a public company11/10/199943(3)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
RES12 - Vary share rights/names21/11/2004RES12
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Application by a private company for re-registration as a public company27/03/200043(3)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
OC138 - Order of Court (Section 138)16/05/1999OC138
Particulars of a mortgage or charge05/06/1998395
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
SA - Shares agreement12/12/2004SA
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
F14 - Notice of wind up31/07/2006F14
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
RES16 - Redemption of shares03/01/2000RES16
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Notice of striking-off action discontinued27/03/2006DISS40
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
AA - Annual Accounts03/12/2001AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4