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Company Name: IVOLUTION RECORDS LIMITED

Company Type:

Limited Company

Company No:

05484267

Company Address:

IVOLUTION RECORDS LIMITED
West Greenbank Hickmans Lane
Lindfields
HAYWARDS HEATH
RH16 2DR


Date:

09/11/2009

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

Email Address:
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IVOLUTION RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Notice of order to deal with secured property19/11/20012.11(scot)
OC425 - Order of Court (Section 425)17/07/2004OC425
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Allotment of securities - written resolution29/05/1995WRES10
363b - Annual Return31/10/2004363b
2.6 - Notice of Administration Order14/11/20032.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Amended Accounts02/05/2001AAMD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Allotment of securities13/10/1993RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
L64.04 - Directions to defer dissolution09/05/2002L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
SRES13 - Other resolution - special resolution09/09/1995SRES13
VAL - Valuation Report30/04/2003VAL
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Resolution to re-register26/07/1999RES02
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
AA - Annual Accounts05/10/1993AA
Capital/bonus issue - written resolution23/10/1996WRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
363s - Annual Return14/09/2006363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Allotment of securities - extraordinary resolution21/05/2003ERES10
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
169 - Return by a company purchasing its own05/08/2001169
363x - Annual Return02/07/2003363x
353a - Register of members in non-legible form12/06/1999353a
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
CERTNM - Change of name certificate02/10/2004CERTNM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Change of name certificate18/10/2000CERTNM
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Annual Accounts21/05/1996AA
Reduction of issued capital - written resolution18/12/2001WRES06
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Increase in nominal capital12/09/1997RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Capital/bonus issue10/06/1998RES14
AUDR - Auditor's report05/08/1993AUDR
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Notice of appointment of Receiver22/05/1999405(1)
Registration as Friendly Society24/08/2002CERTIPS
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
AAMD - Amended Accounts17/11/1996AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of documents and particulars required to be filed28/02/1995EEIG4
694(4)(a) - Statement of name12/12/1999694(4)(a)
Statement of Administrator's proposals16/12/19952.21
Shares agreement07/08/1998SA
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Early dissolution request27/07/1995L64.01HC
AUDR - Auditor's report15/12/1998AUDR
Orders to rescind, defer or stay28/05/1994COLIQ
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
DO1 - Notice of disqualification of an indi23/07/1995DO1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Certificate of specific penalty08/02/2000SPECPEN
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Return of final meeting in members' voluntary winding-up22/02/20014.71
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Release of Official Receiver29/09/1995L64.07HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)