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Company Name: SON MUSIC LTD

Company Type:

Limited Company

Company No:

03893477

Company Address:

SON MUSIC LTD
162 Elgin Avenue
LONDON
W9 2NT


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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SON MUSIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
694(4)(b) - Statement of name13/08/2001694(4)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Location of register of directors' interests in shares etc14/04/1999325
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Declaration of Solvency11/05/19944.70
CERTNM - Change of name certificate24/03/1997CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Certificate of release of Liquidator12/08/20044.14(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Capital/bonus issue - special resolution16/04/2004SRES14
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Decrease in nominal capital - written resolution22/01/1996WRESO5
Prospectus13/11/1999PROSP
Statement of name05/11/1997EEIG2
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
ELRES - Elective resolution27/12/1999ELRES
Confirmation of dissolution18/08/1994RES09
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
BONA - Bona Vacantia disclaimer07/01/2001BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
397a -05/07/1994397a
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
363 - Annual Return10/07/1993363
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
2.6 - Notice of Administration Order21/01/19952.6
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
OC138 - Order of Court (Section 138)28/05/1995OC138
Notice to Official Receiver of winding-up order22/05/20034.13
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Notice of receiver's death07/10/19973.3(scot)
Directions to defer dissolution19/07/1997L64.06
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Resolution to re-register - extraordinary resolution12/11/1993ERES02
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
RES11 - Disapplication of pre-emption rights26/11/1993RES11
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
6 - Cancellation of alteration to the objects of a company08/11/19946
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
6 - Cancellation of alteration to the objects of a company05/06/19966