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Company Name: GRAHAM SACHER MUSIC LIMITED

Company Type:

Limited Company

Company No:

01414076

Company Address:

GRAHAM SACHER MUSIC LIMITED
C/O the Paris Partnership
Russell House 140 High Street
EDGWARE
HA8 7LW


Date:

22/11/2009

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

Email Address:
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GRAHAM SACHER MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
12 - Declaration on application for registration27/01/200212
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Resolution to re-register - special resolution22/10/1997SRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Notice of place where an oversea branch register is kept27/04/1996362
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
288b - Notice of resignation of directors or secretaries30/10/1996288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
RESO4 - Increase in nominal capital05/06/1995RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
363 - Annual Return21/10/1995363
Notice of result of meeting of creditors02/06/19932.23
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Other resolution - extraordinary resolution29/03/2004ERES13
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
2.19 - Notice of discharge of Administration Order11/06/19932.19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Annual Return23/12/1999363b
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
12 - Declaration on application for registration30/07/200412
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
2.7 - Administration Order02/03/19962.7
RES14 - Capital/bonus issue30/03/2004RES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Cancellation of alteration to the objects of a company23/02/19986
325 - Location of register of directors' interests in shares etc06/03/2003325
Notice of discharge of administration order18/06/20032.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Purchase own shares - special resolution05/08/1996SRES08
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
363b - Annual Return01/09/1996363b
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Annual Return10/08/2006363s
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
COCOMP - Order to wind up22/06/1994COCOMP
Notice of final meeting of creditors16/08/20034.43
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Directions to defer dissolution20/04/2004L64.04
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
RES09 - Confirmation of dissolution04/06/1995RES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Order of Court for re-registration to private company04/08/1994OC-PRI
353 - Register of members03/11/1994353
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Certificate of removal of Voluntary Liquidator28/06/20004.38
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)