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Company Name: COLE MUSIC PRODUCTIONS UK LIMITED

Company Type:

Limited Company

Company No:

02981524

Company Address:

COLE MUSIC PRODUCTIONS UK LIMITED
08 Place
36/38 Whitechapel
LIVERPOOL
L1 6DZ


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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COLE MUSIC PRODUCTIONS UK LIMITED



Companies House documents and credit reports
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4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
2.6 - Notice of Administration Order09/03/19952.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Order of Court (Section 425)31/05/2005OC425
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
287 - Change in situation or address of Registered Office21/03/1994287
SRES15 - Change of Name Special Resolution15/03/1995SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
RES10 - Allotment of securities02/12/2005RES10
401 - Register of Charges10/04/2003401
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Return of final meeting in members' voluntary winding-up12/07/19964.71
Capital/bonus issue31/08/2003RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Capital/bonus issue - special resolution14/08/1995SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Administration Order19/05/20052.7
4.70 - Declaration of Solvency29/12/19974.70
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Registration as Friendly Society25/03/2001CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
AA - Annual Accounts06/11/1993AA
288a - Notice of appointment of directors or secretaries10/11/2005288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
2.6 - Notice of Administration Order23/03/19992.6
SA - Shares agreement20/05/1994SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
MA - Memorandum and Articles25/06/2002MA
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
RESO5 - Decrease in nominal capital31/03/2006RESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Re-registration of a company from public to private31/12/1994CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Return by an oversea company that the company is being wound up09/08/2005703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
AA - Annual Accounts09/06/2004AA
NEWINC - New Incorporation documents29/04/2001NEWINC
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
225 - Change of Accounting Referenc21/03/1996225
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
169 - Return by a company purchasing its own08/07/1993169
Amended Accounts11/11/1996AAMD
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
363s - Annual Return10/09/1997363s
Annual Return26/03/1996363b
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
353 - Register of members22/07/1999353
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
AAMD - Amended Accounts28/05/2005AAMD
AA - Annual Accounts05/05/2005AA
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
NEWINC - New Incorporation documents19/11/1994NEWINC
Reduction of issued capital - special resolution04/12/2000SRES06
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
12 - Declaration on application for registration20/12/200012
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Application by an unlimited company to be re-registered as limited30/05/200351
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686