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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)
26 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1998 123 £ nc 1000/1000000 09/06/98
12 Jun 1998 AA Full group accounts made up to 31 December 1996
10 May 1998 288a New secretary appointed
07 Apr 1998 395 Particulars of mortgage/charge
20 Jan 1998 363s Return made up to 17/12/97; full list of members
21 Oct 1997 395 Particulars of mortgage/charge
24 Jul 1997 395 Particulars of mortgage/charge
23 Jul 1997 395 Particulars of mortgage/charge
23 Jul 1997 395 Particulars of mortgage/charge
08 Jul 1997 288a New director appointed
25 Jun 1997 395 Particulars of mortgage/charge
07 Feb 1997 363s Return made up to 17/12/96; full list of members
26 Nov 1996 AA Accounts for a medium company made up to 31 December 1995
14 Aug 1996 395 Particulars of mortgage/charge
20 Jun 1996 395 Particulars of mortgage/charge
18 May 1996 395 Particulars of mortgage/charge
23 Apr 1996 395 Particulars of mortgage/charge
17 Apr 1996 395 Particulars of mortgage/charge
23 Feb 1996 MEM/ARTS Memorandum and Articles of Association
05 Feb 1996 CERTNM Company name changed mean fiddler LIMITED\certificate issued on 06/02/96
01 Feb 1996 363s Return made up to 17/12/95; full list of members
28 Nov 1995 395 Particulars of mortgage/charge
30 Jun 1995 225(1) Accounting reference date extended from 30/06 to 31/12