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Company Name: SAMUELSON MUSIC LIMITED

Company Type:

Limited Company

Company No:

03629994

Company Address:

SAMUELSON MUSIC LIMITED
302-308 Preston Road
HARROW
HA3 0QP


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAMUELSON MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return23/10/1995363x
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
401 - Register of Charges10/03/1994401
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Notice of variation of Administration Order20/06/20032.20
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Application by a public company for re-registration as a private company17/08/199553
325 - Location of register of directors' interests in shares etc07/12/2005325
4.70 - Declaration of Solvency21/05/20044.70
3.8 - Notice of Order to dispose of charged property29/12/19943.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
1.1 - Report of meeting approving voluntary arran22/03/19941.1
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Change in situation or address of Registered Office03/05/1999287
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Allotment of securities - extraordinary resolution02/08/1995ERES10
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Administrator's abstract of receipts and payments19/03/20002.9(SC)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
CERTNM - Change of name certificate13/09/1998CERTNM
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
RES07 - Financial assistance in shares acquisition20/04/2003RES07
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Purchase own shares - special resolution29/10/1994SRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
BS - Balance sheet19/11/1993BS
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
2.20 - Notice of variation of Administration Order09/02/20022.20
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
RES02 - esolution to re-register11/06/1993RES02
RES09 - Confirmation of dissolution26/04/1999RES09
BUSADDCH - Business address changed26/08/2006BUSADDCH
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
353a - Register of members in non-legible form16/09/1997353a
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Re-registration of a company from public to private01/11/2004CERT10
4.48 - Notice of constitution of liquidation committee24/02/19944.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
EEIG2 - Statement of name06/09/2004EEIG2
Reduction of issued capital - ordinary resolution23/02/2005ORES06
2.21 - Statement of Administrator's proposals21/02/19942.21
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Liquidator's statement of receipts and payment23/11/19974.6(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
DO2 - Notice of disqualification order against a body cor14/05/1999DO2