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Company Name: PRESTIGE MUSIC LIMITED

Company Type:

Limited Company

Company No:

00973340

Company Address:

PRESTIGE MUSIC LIMITED
28 Booth Drive
Finchampstead
WOKINGHAM
RG40 4HL


Date:

06/12/2009

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

Email Address:
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PRESTIGE MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
EEIG1 - Statement of name17/03/1998EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
RES07 - Financial assistance in shares acquisition23/02/2002RES07
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Redemption of shares - written resolution07/07/2001WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
395 - Particulars of a mortgage or charge11/05/1998395
VAL - Valuation Report03/12/1993VAL
Certificate of specific penalty08/07/2004SPECPEN
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
4.43 - Notice of final meeting of creditors12/08/19944.43
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Purchase own shares - written resolution03/12/2002WRES08
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
RES08 - Purchase own shares30/12/2000RES08
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
288a - Notice of appointment of directors or secretaries12/01/1998288a
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
RES11 - Disapplication of pre-emption rights23/08/1999RES11
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
L64.01HC - Early dissolution request11/02/2002L64.01HC
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
RES16 - Redemption of shares03/05/1994RES16
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Directions to defer dissolution19/09/2006L64.06
288b - Notice of resignation of directors or secretaries14/05/2000288b
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
NEWINC - New Incorporation documents23/06/2003NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
RES03 - Exempt from appointment of auditor19/09/1998RES03
OC425 - Order of Court (Section 425)01/10/1993OC425
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Order or revocation or suspension of voluntary arrangement09/06/20051.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5