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RECORD SHOP 2 LIMITED

Company number 00229249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 1998 288b Director resigned
18 Jun 1998 363a Return made up to 10/05/98; full list of members
10 Jun 1998 395 Particulars of mortgage/charge
10 Jun 1998 395 Particulars of mortgage/charge
08 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 395 Particulars of mortgage/charge
03 Jun 1998 395 Particulars of mortgage/charge
26 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 May 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
26 May 1998 155(6)b Declaration of assistance for shares acquisition
26 May 1998 155(6)b Declaration of assistance for shares acquisition
26 May 1998 155(6)b Declaration of assistance for shares acquisition
26 May 1998 155(6)b Declaration of assistance for shares acquisition
26 May 1998 155(6)b Declaration of assistance for shares acquisition
26 May 1998 155(6)b Declaration of assistance for shares acquisition
26 May 1998 155(6)b Declaration of assistance for shares acquisition
26 May 1998 155(6)b Declaration of assistance for shares acquisition
26 May 1998 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 May 1998 395 Particulars of mortgage/charge
11 May 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1998 CERTNM Company name changed emi group home electronics (uk) LIMITED\certificate issued on 08/05/98
30 Apr 1998 155(6)b Declaration of assistance for shares acquisition
30 Apr 1998 155(6)b Declaration of assistance for shares acquisition
30 Apr 1998 155(6)b Declaration of assistance for shares acquisition