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Company Name: CUSTOM TRACKS LTD

Company Type:

Limited Company

Company No:

05643150

Company Address:

CUSTOM TRACKS LTD
11 Murray Street
Camden
LONDON
NW1 9RE


Date:

09/11/2009

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

Email Address:
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CUSTOM TRACKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
4.43 - Notice of final meeting of creditors06/07/19984.43
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
694(4)(a) - Statement of name21/01/2000694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
RES13 - Other resolution25/01/2001RES13
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Liquidator's statement of receipts and payments24/09/19934.68
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Statement of Administrator's proposals16/01/19952.21
Certificate of removal of Voluntary Liquidator19/01/20014.38
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Business address changed30/09/2004BUSADDCH
Bona Vacantia disclaimer01/06/1996BONA
Amended Accounts11/11/1996AAMD
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
353 - Register of members01/03/2002353
395 - Particulars of a mortgage or charge30/09/2000395
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
12 - Declaration on application for registration29/11/199612
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Other resolution - special resolution11/09/2002SRES13
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
AUDR - Auditor's report21/11/2000AUDR
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
401 - Register of Charges25/01/1999401
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
SRES15 - Change of Name Special Resolution02/11/1993SRES15
288b - Notice of resignation of directors or secretaries07/11/1993288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Certificate of release of Liquidator12/08/20044.14(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Auditor's report18/03/1998AUDR
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Early dissolution request18/11/2006L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Notice of receiver's death20/11/19953.3(scot)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685