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MUSIC SERVICES

Company number 00941736

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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)
16 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 363a Return made up to 15/05/09; full list of members
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)a 22/09/2008
27 Aug 2008 288a Director appointed eleanor kate irving
27 Aug 2008 288a Director appointed helen jane tautz
26 Aug 2008 288b Appointment terminated director itv np LIMITED
26 Aug 2008 288b Appointment terminated director granada nominees LIMITED
18 Jun 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 15/05/08; full list of members
27 Sep 2007 CERT3 Certificate of re-registration from Limited to Unlimited
27 Sep 2007 MAR Re-registration of Memorandum and Articles
27 Sep 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
27 Sep 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
27 Sep 2007 49(1) Application for reregistration from LTD to UNLTD
27 Sep 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed;new director appointed
25 Sep 2007 288b Secretary resigned;director resigned
25 Sep 2007 288b Director resigned
23 Jul 2007 AA Full accounts made up to 31 December 2006