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Company Name: CLUB TRACKS PRODUCTION UND DISTRIBUTION LTD

Company Type:

Limited Company

Company No:

05888901

Company Address:

CLUB TRACKS PRODUCTION UND DISTRIBUTION LTD
Studio 28 Center 4 01
28 Lawrence Road
LONDON
N15 4EG


Date:

04/12/2009

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.


To view the most up to date company information on club tracks production und distribution ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on club tracks production und distribution ltd, please click on the link below:

CLUB TRACKS PRODUCTION UND DISTRIBUTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver04/07/2000L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
RES16 - Redemption of shares15/01/2002RES16
RES13 - Other resolution29/07/1999RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Disapplication of pre-emption rights03/06/1994RES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Notice of manager's particulars02/10/2004EEIG3
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
2.7 - Administration Order19/02/19992.7
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
4.70 - Declaration of Solvency29/08/19994.70
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Auditor's statement18/03/2005AUDS
AUDR - Auditor's report01/03/1999AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
RES11 - Disapplication of pre-emption rights04/12/2002RES11
2.18 - Notice of Order to deal with charged property07/01/20002.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
AA - Annual Accounts01/03/2006AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Annual Return (Welsh language form)30/03/2000363CYM
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
SA - Shares agreement07/12/1996SA
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
363s - Annual Return13/09/2006363s
318 - Location of directors' service con24/08/2003318
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
318 - Location of directors' service con13/06/1997318
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Directions to defer dissolution23/12/1993L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
SRES15 - Change of Name Special Resolution13/02/1999SRES15
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Annual Return25/08/1994363b
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Reduction of issued capital - written resolution04/03/1998WRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Notice of winding up order15/02/20044.2(SC)
288a - Notice of appointment of directors or secretaries16/01/1997288a
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
401 - Register of Charges23/11/1997401
2.20 - Notice of variation of Administration Order27/01/19952.20
2.6 - Notice of Administration Order01/03/19972.6
Abstract of receipt and payments in receivership06/01/20053.6