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Company Name: ELECTRIC MASTERING LIMITED

Company Type:

Limited Company

Company No:

05466681

Company Address:

ELECTRIC MASTERING LIMITED
New Bridge Street House
30-34 New Bridge Street
LONDON
EC4V 6BJ


Date:

01/12/2009

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

Email Address:
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ELECTRIC MASTERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Notice of variation of Administration Order20/06/20032.20
Balance sheet27/02/2000BS
362 - Notice of place where an oversea branch register is kept17/03/1998362
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
288a - Notice of appointment of directors or secretaries08/08/2004288a
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
51 - Application by an unlimited company to be re-registered as limited17/02/199851
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
L64.01HC - Early dissolution request02/06/1994L64.01HC
MA - Memorandum and Articles25/06/2002MA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
L64.01 - Early dissolution request14/06/1996L64.01
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
2.6 - Notice of Administration Order21/08/20032.6
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
RES07 - Financial assistance in shares acquisition31/01/1995RES07
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Notice to Official Receiver of winding-up order26/07/19954.13
DISS40 - Notice of striking-off action disc05/04/2002DISS40
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
3.8 - Notice of Order to dispose of charged property17/05/20023.8
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
BUSADDCH - Business address changed17/04/1995BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
EEIG2 - Statement of name13/03/1997EEIG2
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Miscellaneous document01/12/2006MISC
MISC - Miscellaneous document19/11/1998MISC
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
2.21 - Statement of Administrator's proposals26/08/19962.21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
RES12 - Vary share rights/names20/11/1995RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
RELREC - Official Receiver's release22/12/1999RELREC
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Directions to defer dissolution27/03/1994L64.06HC
L64.01 - Early dissolution request18/06/1996L64.01
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Statement of name13/06/1993EEIG1
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
386 - Notice of passing of resolution removing an auditor08/07/2006386
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297