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Company Name: DESIGNER SONGS LTD

Company Type:

Limited Company

Company No:

04348446

Company Address:

DESIGNER SONGS LTD
3 Everleigh Bishops Down Road
TUNBRIDGE WELLS
TN4 8XN


Date:

27/11/2009

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

Email Address:
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DESIGNER SONGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Memorandum and Articles20/10/1995MA
ELRES - Elective resolution12/02/1995ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
L64.01HC - Early dissolution request18/02/1995L64.01HC
BONA - Bona Vacantia disclaimer15/03/2004BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
318 - Location of directors' service con25/12/1999318
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Notice of wind up06/04/1994F14
288b - Notice of resignation of directors or secretaries30/10/1996288b
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Other resolution - ordinary resolution04/09/2000ORES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
SA - Shares agreement20/05/1994SA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
MISC - Miscellaneous document24/11/1995MISC
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
OC - Order of Court04/03/1999OC
Valuation Report30/06/2003VAL
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Notice of Receiver's report20/02/20043.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
RES10 - Allotment of securities24/02/2003RES10
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of statement of administrator's proposals07/08/19972.7(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Notice of appointment of Receiver01/07/1994405(1)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Shares agreement12/08/2001SA
3.7 - Notice of Administrative Receiver's death05/11/19993.7
AUDS - Auditor's statement29/09/1993AUDS
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
318 - Location of directors' service con30/01/1999318
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
397a -01/12/1994397a
Change of Accounting Reference Date16/08/2002225
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
123 - Notice of increase in nominal capital22/10/2005123
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
288a - Notice of appointment of directors or secretaries02/03/2001288a
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Return by an oversea company subject to branch registration22/11/1996BR3
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Directions to defer dissolution23/12/1993L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
SA - Shares agreement16/08/1994SA
OC - Order of Court11/09/2002OC
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
3.4 - Certificate of constitution of creditors07/01/20023.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Return of alteration in the charter20/11/2005692(1)(a)