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Company Name: SIMON HALE MUSIC LIMITED

Company Type:

Limited Company

Company No:

04698635

Company Address:

SIMON HALE MUSIC LIMITED
Heath House
London Road
Milton Common
THAME
OX9 2NR


Date:

26/11/2009

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

Email Address:
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SIMON HALE MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Business address changed18/08/1994BUSADDCH
NEWINC - New Incorporation documents29/04/2001NEWINC
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
RES09 - Confirmation of dissolution04/06/1995RES09
4.20 - Statement of company's affairs10/10/19984.20
DISS40 - Notice of striking-off action disc15/01/1999DISS40
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Report of meeting approving voluntary arrangement19/10/19971.1
SRES13 - Other resolution - special resolution25/08/1993SRES13
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice of striking-off action suspended04/05/2001DISS6
395 - Particulars of a mortgage or charge01/06/1994395
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
L64.06 - Directions to defer dissolution16/02/1999L64.06
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Purchase own shares - ordinary resolution01/08/1996ORES08
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
1.1 - Report of meeting approving voluntary arran06/05/19981.1
SRES08 - Purchase own shares - special resolution04/11/2005SRES08