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Company Name: STUBBORN RECORDS LIMITED

Company Type:

Limited Company

Company No:

04480527

Company Address:

STUBBORN RECORDS LIMITED
Hanover House
14 Hanover Square
LONDON
W1S 1HP


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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STUBBORN RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Notice of wind up05/09/2001F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Statement of rights attached to allotted shares18/04/1997128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
288b - Notice of resignation of directors or secretaries15/11/1999288b
Application to the Court for cancellation of resolution for re-registration24/02/200454
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
RES03 - Exempt from appointment of auditor11/02/1998RES03
AUDR - Auditor's report14/09/1996AUDR
6 - Cancellation of alteration to the objects of a company23/09/20026
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
362 - Notice of place where an oversea branch register is kept03/03/1995362
Official Receiver's release20/07/1998RELREC
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
L64.04 - Directions to defer dissolution08/11/1995L64.04
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Notice of appointment of directors or secretaries27/10/1995288a
Liquidator's statement of receipts and payment09/12/19984.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
OC - Order of Court29/04/1994OC
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
SA - Shares agreement10/09/2003SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Other resolution - ordinary resolution04/09/2000ORES13
Redemption of shares - extraordinary resolution20/09/2003ERES16
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
2.19 - Notice of discharge of Administration Order31/01/19962.19
Administrator's Abstract of receipts and payments07/11/20042.15
386 - Notice of passing of resolution removing an auditor08/03/2003386
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Orders to rescind, defer or stay21/04/2004COLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
401 - Register of Charges13/09/2001401
Notice of death of Voluntary Liquidator18/07/20064.44
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Application to the Court for cancellation of resolution for re-registration06/09/200454
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
RESO4 - Increase in nominal capital08/06/2002RESO4