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Company Name: LI.ON MUSIC LIMITED

Company Type:

Limited Company

Company No:

05875653

Company Address:

LI.ON MUSIC LIMITED
17 Wellington Road
LONDON
E17 6LS


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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LI.ON MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Order of Court (Section 425)02/10/2004OC425
353 - Register of members01/03/2002353
652C - Withdrawal of application for striking off02/10/2003652C
Statement of name12/09/1999694(4)(b)
Allotment of securities - special resolution25/12/1997SRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Disapplication of pre-emption rights28/11/2001RES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
694(4)(a) - Statement of name21/04/2005694(4)(a)
287 - Change in situation or address of Registered Office29/04/2003287
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Particulars of a mortgage or charge10/02/2000395
Notice of ceasing to act of Receiver10/04/1999405(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Redemption of shares - written resolution24/05/1994WRES16
DO1 - Notice of disqualification of an indi04/06/2006DO1
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Mortgage Register28/04/1997ZMORT REG
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Order of Court for re-registration to private company04/08/1994OC-PRI
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
363s - Annual Return06/12/2004363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
694(4)(b) - Statement of name09/02/2005694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
169 - Return by a company purchasing its own01/12/1994169
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Change of Accounting Reference Date20/08/1997225
Notice of vacation of office by Liquidator24/12/19944.19(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
NEWINC - New Incorporation documents07/11/1993NEWINC
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
363s - Annual Return19/03/1997363s
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Certificate that creditors have been paid in full18/05/19954.51
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Memorandum and Articles - used in re-registration16/07/2004MAR
EEIG6 - Statement of name03/12/2005EEIG6
Memorandum and Articles - used in re-registration05/12/1996MAR
OC425 - Order of Court (Section 425)26/09/1993OC425