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Company Name: SMOOCH RECORDS LIMITED

Company Type:

Limited Company

Company No:

05600392

Company Address:

SMOOCH RECORDS LIMITED
2 Sea Bank Road
COLWYN BAY
LL28 4BT


Date:

30/11/2009

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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SMOOCH RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
363b - Annual Return17/08/2004363b
Annual Return05/03/1994363
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
DISS40 - Notice of striking-off action disc24/06/2003DISS40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Notice of Administration Order06/07/20042.6
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
AUD - Auditor's letter of resignation24/07/1997AUD
Statement of name19/03/2006EEIG1
363b - Annual Return29/01/1995363b
NEWINC - New Incorporation documents28/09/1995NEWINC
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
325 - Location of register of directors' interests in shares etc17/09/2004325
363x - Annual Return04/03/1995363x
Notice of constitution of liquidation committee15/03/19994.48
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Order of Court for re-registration to private company17/06/1993OC-PRI
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Return of alteration in the charter13/08/1994692(1)(a)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Location of register of directors' interests in shares etc10/05/1997325
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
OC - Order of Court09/02/2002OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
OCREREG - Order of Court for re-registration10/12/1993OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
L64.06 - Directions to defer dissolution23/10/2004L64.06
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
New Incorporation documents20/04/2003NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
New Incorporation documents19/12/1996NEWINC
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
123 - Notice of increase in nominal capital08/07/2005123
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
225 - Change of Accounting Referenc02/01/1998225
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Withdrawal of application for striking off04/08/2003652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)