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Company Name: MEMORY LANE MUSIC LIMITED

Company Type:

Limited Company

Company No:

01381252

Company Address:

MEMORY LANE MUSIC LIMITED
Eighth Floor Imperial House
15-19 Kingsway
LONDON
WC2B 6UN


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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MEMORY LANE MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Statement of Administrator's proposals22/01/19942.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
RESO5 - Decrease in nominal capital02/01/2003RESO5
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
363s - Annual Return04/09/1998363s
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Re-registration of a company from private to public31/03/1994CERT5
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
353a - Register of members in non-legible form03/03/1996353a
2.21 - Statement of Administrator's proposals01/04/19972.21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Change of Name Special Resolution25/11/2006SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
PROSP - Prospectus16/01/1997PROSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
363b - Annual Return12/07/1996363b
F14 - Notice of wind up27/02/1998F14
Notice of final meeting of creditors22/07/19934.17(SC)
395 - Particulars of a mortgage or charge12/04/1993395
RESO5 - Decrease in nominal capital27/05/2006RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
EEIG1 - Statement of name02/01/1997EEIG1
3.8 - Notice of Order to dispose of charged property16/08/19933.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
DO1 - Notice of disqualification of an indi08/12/2002DO1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
L64.06 - Directions to defer dissolution15/05/1994L64.06
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Official Receiver's release03/01/1995RELREC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
AA - Annual Accounts01/06/2001AA
2.6 - Notice of Administration Order15/08/20062.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Order of Court - dissolution void15/12/1999OC-DV
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
L64.01HC - Early dissolution request19/08/2000L64.01HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
53 - Application by a public company for re-registration as a private company20/12/200553
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
225 - Change of Accounting Referenc28/12/2001225
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
EEIG6 - Statement of name30/11/1998EEIG6
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Application by a limited company to be re-registered as unlimited27/12/199549(1)
L64.07 - Release of Official Receiver01/10/1996L64.07
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Directions to defer dissolution13/09/1998L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
AUD - Auditor's letter of resignation24/07/1997AUD
Vary share rights/names - written resolution13/08/2000WRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Withdrawal of application for striking off11/11/2005652C
Notice of resignation of Liquidator07/07/19984.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425