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Company Name: SEASON RECORDS LIMITED

Company Type:

Limited Company

Company No:

05332584

Company Address:

SEASON RECORDS LIMITED
Apex House
6 West Street
EPSOM
KT18 7RG


Date:

02/12/2009

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

Email Address:
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SEASON RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Order of Court (Section 138)01/05/2005OC138
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
First Directors and secretary and intended situation of Registered Office14/01/200410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Re-registration of a company from private to public19/07/1996CERT5
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
MA - Memorandum and Articles16/05/1998MA
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
2.18 - Notice of Order to deal with charged property11/03/20052.18
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of resignation of Liquidator28/01/19994.16(SC)
RES14 - Capital/bonus issue26/05/2005RES14
Notice of closure of a branch of an oversea company25/08/2003695A(3)
COCOMP - Order to wind up11/11/2002COCOMP
363 - Annual Return09/06/1993363
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
2.21 - Statement of Administrator's proposals03/09/20042.21
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
363s - Annual Return21/08/1998363s
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Order to wind up08/12/2006COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Directions to defer dissolution16/02/2001L64.04
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Order of Court24/12/2004OC
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Certificate of removal of Voluntary Liquidator09/01/20044.38
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
362 - Notice of place where an oversea branch register is kept21/10/1996362
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
6 - Cancellation of alteration to the objects of a company02/01/19966
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
RES09 - Confirmation of dissolution20/12/1995RES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice of resignation of directors or secretaries17/06/1993288b
Return delivered for registration of a branch of an oversea company13/11/1996BR1
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
363a - Annual Return24/04/2004363a
Return delivered for registration of a branch of an oversea company27/07/2006BR1
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
MA - Memorandum and Articles11/01/1997MA
2.23 - Notice of result of meeting of creditors24/03/19982.23
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Notice of appointment of Liquidator30/03/20064.9(SC)
Redemption of shares - written resolution20/09/1996WRES16
4.48 - Notice of constitution of liquidation committee29/08/20004.48
L64.04 - Directions to defer dissolution11/07/2003L64.04
Confirmation of dissolution - written resolution15/08/1995WRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Annual Return17/08/1998363b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
CERTNM - Change of name certificate24/03/1997CERTNM