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Company Name: QUICKSILVER RECORDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

02281402

Company Address:

QUICKSILVER RECORDING COMPANY LIMITED
364-366 Kensington High Street
LONDON
W14 8NS


Date:

01/12/2009

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

Email Address:
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QUICKSILVER RECORDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Change of Name Special Resolution02/08/2006SRES15
Statement of name29/11/2004EEIG6
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Notice of constitution of liquidation committee15/10/20044.48
Notice of intention to carry on business as an investment company14/12/1994266(1)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Re-registration of a company from unlimited to limited11/06/1996CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
RES03 - Exempt from appointment of auditor15/05/2005RES03
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
L64.04 - Directions to defer dissolution14/05/1999L64.04
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Reduction of issued capital01/07/1993RES06
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Other resolution - ordinary resolution29/05/1998ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Reduction of issued capital - ordinary resolution21/04/1996ORES06
3.4 - Certificate of constitution of creditors29/10/19943.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Order of Court for re-registration to private company25/02/2004OC-PRI
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Report of meeting approving voluntary arrangement22/05/19961.1
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
RELREC - Official Receiver's release21/08/2000RELREC
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Notice of resignation of Liquidator29/06/20044.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Notice of final meeting of creditors27/05/19944.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Bona Vacantia disclaimer01/06/1996BONA
L64.01 - Early dissolution request01/08/2000L64.01
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
RES13 - Other resolution01/03/2002RES13
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
318 - Location of directors' service con24/08/2003318
363s - Annual Return22/12/1997363s
F14 - Notice of wind up11/02/2003F14
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Capital/bonus issue - ordinary resolution15/10/1999ORES14