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MAMA NEW MUSIC LIMITED

Company number 01600521

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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)
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1999 403a Declaration of satisfaction of mortgage/charge
14 Aug 1999 403a Declaration of satisfaction of mortgage/charge
14 Aug 1999 403a Declaration of satisfaction of mortgage/charge
14 Aug 1999 403a Declaration of satisfaction of mortgage/charge
14 Aug 1999 403a Declaration of satisfaction of mortgage/charge
14 Aug 1999 403a Declaration of satisfaction of mortgage/charge
14 Aug 1999 403a Declaration of satisfaction of mortgage/charge
14 Aug 1999 403a Declaration of satisfaction of mortgage/charge
14 Aug 1999 403a Declaration of satisfaction of mortgage/charge
14 Aug 1999 403a Declaration of satisfaction of mortgage/charge
19 Jun 1999 395 Particulars of mortgage/charge
19 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 395 Particulars of mortgage/charge
10 Jun 1999 395 Particulars of mortgage/charge
25 May 1999 403a Declaration of satisfaction of mortgage/charge
07 May 1999 288b Secretary resigned
27 Apr 1999 AA Full group accounts made up to 31 December 1997
10 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Feb 1999 395 Particulars of mortgage/charge
04 Jan 1999 363s Return made up to 17/12/98; full list of members
03 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge