FICTION RECORDS LIMITED

Company number 01302416

Date	Type	Description	View / Download
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Nov 2000	363s	Return made up to 12/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
22 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
20 Oct 1999	363s	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Nov 1998	363s	Return made up to 12/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1997	190	Location of debenture register	(2 pages)
17 Nov 1997	363a	Return made up to 12/10/97; full list of members	(7 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
02 Jun 1997	288c	Director's particulars changed	(1 page)
22 Apr 1997	287	Registered office changed on 22/04/97 from: 97 charlotte street, london, W1P 1LB	(1 page)
04 Dec 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
24 Oct 1996	363s	Return made up to 12/10/96; no change of members	(4 pages)
07 Nov 1995	AA	Accounts for a medium company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1995	363s	Return made up to 12/10/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1994	AA	Accounts for a medium company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	363s	Return made up to 12/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	AA	Accounts for a medium company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	363s	Return made up to 25/10/93; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document