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Company Name: DEFCON RECORDS LIMITED

Company Type:

Limited Company

Company No:

03778635

Company Address:

DEFCON RECORDS LIMITED
30 Broadwater Rise
TUNBRIDGE WELLS
TN2 5UD


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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DEFCON RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
L64.07 - Release of Official Receiver31/07/1995L64.07
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of leave granted in relation to a disqualification order29/03/1997DO3
363x - Annual Return05/04/1995363x
RELREC - Official Receiver's release03/05/1994RELREC
Location of directors' service contracts09/11/2002318
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Statement of company's affairs12/01/19954.20
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
395 - Particulars of a mortgage or charge12/04/1993395
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
EEIG1 - Statement of name01/08/1996EEIG1
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
AUD - Auditor's letter of resignation11/02/2006AUD
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Annual Return (Welsh language form)14/12/2004363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
RELREC - Official Receiver's release16/05/2004RELREC
Certificate of specific penalty25/07/1993SPECPEN
Auditor's report24/06/2005AUDR
Notice of constitution of liquidation committee18/07/20064.48
4.43 - Notice of final meeting of creditors03/07/20054.43
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Notice of Order to deal with charged property01/08/19992.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Application to the Court for cancellation of resolution for re-registration12/08/199854
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
4.70 - Declaration of Solvency15/06/20014.70
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Notice of appointment of Liquidator04/02/20044.9(SC)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
386 - Notice of passing of resolution removing an auditor08/08/2004386
DO1 - Notice of disqualification of an indi12/06/2002DO1
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Directions to defer dissolution29/12/1993L64.06HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
1.1 - Report of meeting approving voluntary arran16/12/20051.1
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Notice of result of meeting of creditors17/02/20022.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Increase in nominal capital31/10/1993RESO4