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Company Name: CENT RECORDS LIMITED

Company Type:

Limited Company

Company No:

03972466

Company Address:

CENT RECORDS LIMITED
C/O Bishop Fleming
16 Queen Square
BRISTOL
BS1 4NT


Date:

24/11/2009

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 RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities15/04/1996RES10
AAMD - Amended Accounts27/12/1998AAMD
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Statement of company's affairs04/02/19994.20
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
353a - Register of members in non-legible form04/05/1994353a
51 - Application by an unlimited company to be re-registered as limited23/07/199751
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
363 - Annual Return03/10/1999363
Liquidator's statement of receipts and payment20/10/20034.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
3.10 - Administrative Receiver's report28/11/19963.10
RESO4 - Increase in nominal capital27/02/1998RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
AA - Annual Accounts14/07/1998AA
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Purchase own shares - extraordinary resolution26/05/2001ERES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
CLOSE - Scheme of Arrangement02/06/2004CLOSE
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
397a -17/09/2001397a
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
RES16 - Redemption of shares28/03/2001RES16
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Location of directors' service contracts30/07/1996318
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
CERTNM - Change of name certificate21/01/2000CERTNM
Certificate of release of Liquidator16/12/20054.14(SC)
L64.04 - Directions to defer dissolution30/12/1998L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Return of alteration in the charter31/10/1999692(1)(a)
Notice of documents and particulars required to be filed23/12/1995EEIG4
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
386 - Notice of passing of resolution removing an auditor05/05/1998386
SRES13 - Other resolution - special resolution31/07/2005SRES13
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
318 - Location of directors' service con18/08/2003318
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
RES03 - Exempt from appointment of auditor04/09/2006RES03
Financial assistance in shares acquisition25/11/1999RES07
405(1) - Notice of appointment of Receiver16/12/2002405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Change of Accounting Reference Date26/05/1996225
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Administrator's Abstract of receipts and payments16/07/20012.15
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)