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Company Name: ELEVEN 78 RECORDS LIMITED

Company Type:

Limited Company

Company No:

05801658

Company Address:

ELEVEN 78 RECORDS LIMITED
7 St Johns Road
HARROW
HA1 2EY


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on eleven 78 records limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eleven 78 records limited, please click on the link below:

ELEVEN 78 RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Annual Accounts29/11/2002AA
RES08 - Purchase own shares10/02/1996RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
3.8 - Notice of Order to dispose of charged property16/07/20063.8
EEIG6 - Statement of name08/04/2000EEIG6
Vary share rights/names31/05/1999RES12
401 - Register of Charges16/01/1998401
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Allotment of securities - ordinary resolution09/08/2003ORES10
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Directions to defer dissolution16/07/2001L64.06HC
Annual Return (Welsh language form)12/10/1999363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Liquidator's statement of receipts and payments27/08/19984.68
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Notice of appointment of Liquidator19/10/19954.9(SC)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Auditor's report14/09/1999AUDR
Purchase own shares - extraordinary resolution28/01/2001ERES08
NEWINC - New Incorporation documents07/11/1993NEWINC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Orders to rescind, defer or stay28/05/1994COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Decrease in nominal capital - special resolution31/12/2000SRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
WRES13 - Other resolution - written resolution02/12/1998WRES13
SRES13 - Other resolution - special resolution13/11/2004SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Capital/bonus issue18/04/1994RES14
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Certificate of constitution of creditors25/07/20033.4
Annual Return09/05/2002363b
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Certificate of constitution of creditors26/12/19953.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
MISC - Miscellaneous document19/11/1998MISC
225 - Change of Accounting Referenc07/11/2004225
Notice of variation of administration order25/04/19952.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
353a - Register of members in non-legible form06/09/2002353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
BONA - Bona Vacantia disclaimer17/06/2004BONA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
COCOMP - Order to wind up11/11/2002COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Notice of resignation of directors or secretaries22/11/2000288b
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
363 - Annual Return30/09/1994363
Increase in nominal capital - special resolution15/10/1995SRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
288b - Notice of resignation of directors or secretaries09/07/1998288b