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Company Name: WAB RECORDING LIMITED

Company Type:

Limited Company

Company No:

04355192

Company Address:

WAB RECORDING LIMITED
1 Blythe Road
LONDON
W14 0HG


Date:

25/11/2009

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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WAB RECORDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
COCOMP - Order to wind up12/11/1998COCOMP
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
652C - Withdrawal of application for striking off09/03/1998652C
Notice of appointment of Liquidator19/10/19954.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
RES16 - Redemption of shares09/05/1997RES16
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Memorandum and Articles12/09/2004MA
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
RES10 - Allotment of securities07/11/2003RES10
Order to wind up04/03/1999COCOMP
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Order of Court - dissolution void18/12/2003OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Re-registration of a company from public to private13/12/1993CERT10
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Withdrawal of application for striking off04/03/2002652C
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Notice of disqualification order against a body corporate26/02/2004DO2
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Application by a private company for re-registration as a public company18/02/200343(3)
2.23 - Notice of result of meeting of creditors13/07/19962.23
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Declaration on application for registration (Welsh language form).05/11/200312CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
694(4)(b) - Statement of name17/05/2006694(4)(b)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Notice of appointment of Receiver01/04/2006405(1)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
AA - Annual Accounts26/10/1998AA
363b - Annual Return25/09/2005363b
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
363a - Annual Return17/11/1997363a
Re-registration of a company from public to private08/05/1994CERT10
BUSADDCH - Business address changed26/08/2006BUSADDCH
RESO5 - Decrease in nominal capital29/01/2000RESO5
2.23 - Notice of result of meeting of creditors24/03/19982.23
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2