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Company Name: MOVING GROOVE RECORDS LIMITED

Company Type:

Limited Company

Company No:

04759486

Company Address:

MOVING GROOVE RECORDS LIMITED
26 Northampton Square
Clerkenwell
LONDON
EC1V 0ES


Date:

25/11/2009

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

Email Address:
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MOVING GROOVE RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
53 - Application by a public company for re-registration as a private company07/09/199953
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Notice of manager's particulars17/02/2003EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
363x - Annual Return12/01/1994363x
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Certificate that creditors have been paid in full24/08/20004.51
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Order of Court06/01/1995OC
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Reduction of issued capital - written resolution12/04/1999WRES06
F14 - Notice of wind up28/12/2003F14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
3.10 - Administrative Receiver's report13/04/20033.10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Statement of company's affairs02/10/20024.20
362 - Notice of place where an oversea branch register is kept23/11/1995362
PROSP - Prospectus30/11/2005PROSP
Purchase own shares - written resolution17/01/2004WRES08
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Order of Court (Section 425)03/12/2000OC425
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
RESO5 - Decrease in nominal capital09/01/2003RESO5
L64.04 - Directions to defer dissolution05/09/1994L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
OC-DV - Order of Court - dissolution void24/01/2001OC-DV