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Company Name: IDEAL MASTERING LIMITED

Company Type:

Limited Company

Company No:

03732191

Company Address:

IDEAL MASTERING LIMITED
373A Rayleigh Road
Eastwood
LEIGH-ON-SEA
SS9 5PS


Date:

30/11/2009

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

Email Address:
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IDEAL MASTERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name14/04/1994694(4)(a)
Release of Official Receiver20/02/1997L64.07
353a - Register of members in non-legible form05/06/2005353a
OC - Order of Court05/08/2006OC
386 - Notice of passing of resolution removing an auditor27/07/2001386
RES16 - Redemption of shares06/11/1998RES16
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
694(4)(b) - Statement of name13/04/1998694(4)(b)
Disapplication of pre-emption rights23/12/1997RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
AA - Annual Accounts26/09/2005AA
Register of members in non-legible form01/03/1995353a
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Resolution to re-register19/09/1998RES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Order of Court (Section 425)29/01/1994OC425
Notice of change of directors or secretaries or in their particulars04/12/1996288c
ELRES - Elective resolution20/07/1997ELRES
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
AAMD - Amended Accounts13/03/1995AAMD
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
401 - Register of Charges10/04/2003401
Notice of order to deal with secured property06/03/20042.11(scot)
363s - Annual Return06/01/2002363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
363x - Annual Return14/01/2002363x
DO1 - Notice of disqualification of an indi14/08/2005DO1
4.70 - Declaration of Solvency14/12/20034.70
Vary share rights/names12/10/1996RES12
6 - Cancellation of alteration to the objects of a company02/01/19966
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Resolution to re-register01/09/2003RES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
CERTNM - Change of name certificate24/03/1997CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Directions to defer dissolution05/06/1999L64.06HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Exempt from appointment of auditor25/09/2006RES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
51 - Application by an unlimited company to be re-registered as limited27/07/200351
RES13 - Other resolution27/10/1995RES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Allotment of securities - written resolution19/07/1993WRES10
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Statement of company's affairs31/12/20044.20
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Certificate of removal of Voluntary Liquidator08/09/19954.38
Annual Accounts26/12/2004AA