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Company Name: SPAN MUSIC LIMITED

Company Type:

Limited Company

Company No:

04441159

Company Address:

SPAN MUSIC LIMITED
C/O Dales Evans & Company Ltd
88-90 Baker Street
LONDON
W1U 6TQ


Date:

09/11/2009

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

Email Address:
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SPAN MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of appointment of Liquidator13/07/20014.9(SC)
NEWINC - New Incorporation documents02/01/2005NEWINC
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of wind up24/04/1995F14
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
AUDR - Auditor's report29/04/1996AUDR
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ELRES - Elective resolution19/10/1993ELRES
Certificate of specific penalty13/08/1994SPECPEN
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
3.7 - Notice of Administrative Receiver's death01/12/19973.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
363b - Annual Return25/09/1996363b
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Capital/bonus issue - ordinary resolution20/06/2001ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
318 - Location of directors' service con20/05/2006318
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Return by a company purchasing its own shares06/03/2000169
Exempt from appointment of auditor10/06/1994RES03
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Prospectus17/09/2006PROSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Redemption of shares - written resolution24/05/1994WRES16
RELREC - Official Receiver's release07/04/1999RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Prospectus03/03/1997PROSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Release of Official Receiver11/12/1995L64.07HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Annual Return09/01/1994363a
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Register of members04/04/2005353
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
2.18 - Notice of Order to deal with charged property15/04/19952.18
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
6 - Cancellation of alteration to the objects of a company01/04/20006
EEIG2 - Statement of name31/07/1996EEIG2
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
SA - Shares agreement10/05/2001SA
Resolution to re-register04/01/2003RES02
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Redemption of shares - ordinary resolution12/06/2003ORES16
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
RESO5 - Decrease in nominal capital11/01/1997RESO5
Amended Accounts01/01/2005AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Register of members25/07/2006353
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
363 - Annual Return11/12/1993363
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
DO1 - Notice of disqualification of an indi26/10/1993DO1
Register of members in non-legible form19/02/2006353a
Liquidator's statement of receipts and payments31/03/19944.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
BONA - Bona Vacantia disclaimer18/10/2001BONA
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
DO1 - Notice of disqualification of an indi29/10/1993DO1
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
652A - Application for striking off24/10/2001652A
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Annual Return (Welsh language form)25/04/1999363CYM
Reduction of issued capital07/02/1994RES06