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Company Name: CLEARCUT PRO AUDIO LIMITED

Company Type:

Limited Company

Company No:

04670965

Company Address:

CLEARCUT PRO AUDIO LIMITED
266 Lancaster Road
Leytonstone
LONDON
E11 3EH


Date:

28/11/2009

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

Email Address:
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CLEARCUT PRO AUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
EEIG1 - Statement of name09/11/2001EEIG1
Notice of vacation of office by Liquidator18/08/20064.19(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
12 - Declaration on application for registration08/11/199712
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
2.21 - Statement of Administrator's proposals22/05/20032.21
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Redemption of shares - written resolution06/04/1996WRES16
694(4)(a) - Statement of name02/01/2004694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Statement of company's affairs08/12/20044.20
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of constitution of liquidation committee16/02/20004.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
169 - Return by a company purchasing its own27/04/2000169
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
3.7 - Notice of Administrative Receiver's death06/01/20013.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
3.10 - Administrative Receiver's report24/11/19953.10
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Certificate of constitution of creditors15/11/20013.4
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
AUDR - Auditor's report27/05/1997AUDR
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
New Incorporation documents20/04/2003NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
EEIG6 - Statement of name30/11/1998EEIG6
4.51 - Certificate that creditors have been paid in full18/10/19994.51
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Declaration on application by a joint stock company for registration as a public company07/06/2001685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Shares agreement28/02/1995SA
Allotment of securities - special resolution03/06/1993SRES10
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Annual Return11/06/1993363x
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Order to wind up22/12/1998COCOMP
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
AUDS - Auditor's statement03/12/1995AUDS
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Notice to Official Receiver of winding-up order14/08/19944.13
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Change of Name Special Resolution20/01/1996SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
MISC - Miscellaneous document17/04/2004MISC
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Notice of place where an oversea branch register is kept22/10/1995362
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
325 - Location of register of directors' interests in shares etc25/11/1993325
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
123 - Notice of increase in nominal capital25/06/2000123
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Location of directors' service contracts02/01/2005318
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Increase in nominal capital06/05/2000RESO4