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SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD.

Company number 01481009

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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)
03 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
23 Feb 1988 AA Accounts made up to 31 August 1986
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Request DocumentAccounts made up to 31 August 1986
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Sep 1987 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
18 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1987 CERTNM Company name changed ariola records LIMITED\certificate issued on 01/04/87
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Request DocumentCompany name changed ariola records LIMITED\certificate issued on 01/04/87
30 Mar 1987 287 Registered office changed on 30/03/87 from: lincoln way windmill road sunbury-on-thames middx TW16 7HW
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Request DocumentRegistered office changed on 30/03/87 from: lincoln way windmill road sunbury-on-thames middx TW16 7HW
17 Jan 1987 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
09 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
08 Dec 1986 363 Return made up to 27/09/86; full list of members
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Request DocumentReturn made up to 27/09/86; full list of members
08 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1986 AA Accounts for a dormant company made up to 30 June 1984
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Request DocumentAccounts for a dormant company made up to 30 June 1984
19 Jun 1986 AA Accounts for a dormant company made up to 30 June 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1985
22 May 1986 287 Registered office changed on 22/05/86 from: lincoln way windmill road sunbury-on-thames middlesex TW16 7HW
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Request DocumentRegistered office changed on 22/05/86 from: lincoln way windmill road sunbury-on-thames middlesex TW16 7HW
22 May 1986 287 Registered office changed on 22/05/86 from: 3 cavendish sq london W1M 9HA
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Request DocumentRegistered office changed on 22/05/86 from: 3 cavendish sq london W1M 9HA
02 May 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members