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Company Name: DISTINCTIVE MUSIC LIMITED

Company Type:

Limited Company

Company No:

04806833

Company Address:

DISTINCTIVE MUSIC LIMITED
21 Pippin Close
Shenley
RADLETT
WD7 9EU


Date:

25/11/2009

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

Email Address:
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DISTINCTIVE MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Capital/bonus issue - special resolution12/03/2001SRES14
Prospectus20/01/1996PROSP
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
PROSP - Prospectus29/05/2004PROSP
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Notice of place where an oversea branch register is kept18/11/1996362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Change of Name Special Resolution25/07/2001SRES15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
225 - Change of Accounting Referenc21/04/1993225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
RES13 - Other resolution08/08/2003RES13
Vary share rights/names - ordinary resolution18/06/2006ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Notice of disqualification of an individual23/08/2004DO1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Increase in nominal capital - special resolution14/06/1996SRESO4
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Return of final meeting in members' voluntary winding-up09/10/19964.71
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
652C - Withdrawal of application for striking off26/09/1993652C
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Declaration on application for registration (Welsh language form).18/06/199712CYM
Statement of company's affairs17/02/20054.20
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Annual Return14/12/1995363x
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Increase in nominal capital - written resolution09/05/2002WRESO4
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
397a -01/12/1994397a
Statement of name08/10/2000694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Annual Return12/11/1996363s
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
401 - Register of Charges02/07/1998401
169 - Return by a company purchasing its own23/06/2005169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Official Receiver's release31/08/1994RELREC
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
EEIG2 - Statement of name02/11/1993EEIG2