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Company Name: LO - MAX RECORDS LIMITED

Company Type:

Limited Company

Company No:

04803535

Company Address:

LO - MAX RECORDS LIMITED
C/O Mgr Business Management
55 London Road
LONDON
NW8 0DL


Date:

27/11/2009

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

Email Address:
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LO - MAX RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
4.20 - Statement of company's affairs10/10/19984.20
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Application by a limited company to be re-registered as unlimited04/06/199849(1)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
397a -29/05/2005397a
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
363s - Annual Return20/08/2001363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Vary share rights/names - ordinary resolution21/03/2005ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Vary share rights/names16/08/1997RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
4.51 - Certificate that creditors have been paid in full05/08/20014.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
PROSP - Prospectus31/12/1995PROSP
Confirmation of dissolution - written resolution06/10/1995WRES09
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
395 - Particulars of a mortgage or charge28/03/1997395
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
WRES13 - Other resolution - written resolution07/04/1999WRES13
EEIG2 - Statement of name17/06/2000EEIG2
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
WRES13 - Other resolution - written resolution24/12/2001WRES13
CLOSE - Scheme of Arrangement01/09/1998CLOSE
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
2.7 - Administration Order14/11/19982.7
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Statement of rights attached to allotted shares03/10/1996128(1)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
RES14 - Capital/bonus issue20/07/1994RES14
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
652A - Application for striking off26/08/1999652A
Decrease in nominal capital - special resolution13/11/1995SRESO5
ELRES - Elective resolution14/07/2001ELRES
L64.06 - Directions to defer dissolution17/05/2001L64.06
2.21 - Statement of Administrator's proposals03/09/20042.21