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Company Name: MX3 RECORDS LIMITED

Company Type:

Limited Company

Company No:

05350119

Company Address:

MX3 RECORDS LIMITED
5 Crossborough Gardens
Crossborough Hill
BASINGSTOKE
RG21 4LB


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on mx3 records limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mx3 records limited, please click on the link below:

MX3 RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Notice of final meeting of creditors18/09/19964.43
Allotment of securities - written resolution19/05/1996WRES10
Registration as Friendly Society25/10/1998CERTIPS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Notice of Administrative Receiver's death24/07/20043.7
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
287 - Change in situation or address of Registered Office18/11/2006287
AAMD - Amended Accounts25/09/2004AAMD
Notice of appointment of a Receiver by the Court05/11/19972(scot)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
RESO5 - Decrease in nominal capital21/06/2005RESO5
694(4)(b) - Statement of name19/09/1993694(4)(b)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
EEIG6 - Statement of name02/03/2002EEIG6
363x - Annual Return14/08/1994363x
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
288a - Notice of appointment of directors or secretaries16/01/1997288a
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
VAL - Valuation Report11/10/2003VAL
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
L64.07 - Release of Official Receiver20/04/2004L64.07
363s - Annual Return13/09/2006363s
Miscellaneous document21/11/1995MISC
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
RES08 - Purchase own shares22/10/1999RES08
Notice of constitution of liquidation committee15/10/20044.48
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
2.7 - Administration Order02/03/19962.7
Notice of place where an oversea branch register is kept17/04/1996362
ELRES - Elective resolution05/06/2002ELRES
Administrative Receiver's report28/04/19963.10
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Exempt from appointment of auditor - written resolution06/12/1995WRES03
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
397a -07/05/1998397a
RES14 - Capital/bonus issue12/01/1996RES14
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Resolution to re-register - ordinary resolution23/06/1993ORES02
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
AAMD - Amended Accounts03/04/1994AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
363b - Annual Return02/06/1998363b
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Liquidator's statement of receipts and payment23/11/19974.6(SC)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
EEIG2 - Statement of name10/08/1999EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
4.70 - Declaration of Solvency27/04/19944.70
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
225 - Change of Accounting Referenc28/05/1995225
AAMD - Amended Accounts20/10/2005AAMD
Statement of name20/11/1993EEIG6
4.43 - Notice of final meeting of creditors07/09/20014.43
RELREC - Official Receiver's release16/10/2004RELREC
Return by an oversea company subject to branch registration02/06/2004BR3
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
OCREREG - Order of Court for re-registration29/12/1995OCREREG
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Allotment of securities25/03/2003RES10
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
2.21 - Statement of Administrator's proposals07/11/20042.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
RES08 - Purchase own shares24/05/2000RES08