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UNIVERSAL MUSIC MGB LIMITED

Company number 00961019

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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)
07 Dec 1995 363s Return made up to 13/10/95; no change of members
07 Dec 1995 288 Director resigned
10 Aug 1995 288 New director appointed
24 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 13/10/94; full list of members
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Request DocumentReturn made up to 13/10/94; full list of members
07 Oct 1994 CERTNM Company name changed E. G. music LIMITED\certificate issued on 10/10/94
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Request DocumentCompany name changed E. G. music LIMITED\certificate issued on 10/10/94
27 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
02 Dec 1993 363b Return made up to 13/10/93; no change of members
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Request DocumentReturn made up to 13/10/93; no change of members
06 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Jan 1993 363x Return made up to 13/10/92; full list of members
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Request DocumentReturn made up to 13/10/92; full list of members
18 Jun 1992 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
18 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 363b Return made up to 13/10/91; change of members
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Request DocumentReturn made up to 13/10/91; change of members
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 288 New director appointed
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15 Jul 1991 287 Registered office changed on 15/07/91 from: 63A kings road london. SW3 4NT.
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Request DocumentRegistered office changed on 15/07/91 from: 63A kings road london. SW3 4NT.
08 Jul 1991 288 Director resigned
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Request DocumentDirector resigned