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SIREN RECORDS LIMITED

Company number 01809098

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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)
19 Aug 1992 288 Director's particulars changed
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03 Jul 1992 AA Full accounts made up to 31 July 1991
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25 Jun 1992 288 New director appointed
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17 Jun 1992 288 New secretary appointed
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15 Jun 1992 287 Registered office changed on 15/06/92 from: 120 campden hill road london W8 7AR
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Request DocumentRegistered office changed on 15/06/92 from: 120 campden hill road london W8 7AR
15 Jun 1992 288 Secretary resigned
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06 Jan 1992 363x Return made up to 31/12/91; full list of members
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26 Jun 1991 288 Director resigned
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05 Mar 1991 AA Full accounts made up to 31 July 1990
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25 Jan 1991 363x Return made up to 31/12/90; full list of members
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18 Jan 1991 288 Director's particulars changed
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08 Aug 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
26 Apr 1990 288 Secretary's particulars changed
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16 Mar 1990 363 Return made up to 31/12/89; full list of members
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26 Feb 1990 288 Director's particulars changed
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10 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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16 Aug 1989 AA Full accounts made up to 31 July 1988
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24 Jul 1989 288 Secretary resigned;new secretary appointed
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07 Jul 1989 AA Full accounts made up to 31 July 1987
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18 May 1989 363 Return made up to 31/12/88; full list of members
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11 May 1989 MEM/ARTS Memorandum and Articles of Association
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12 Apr 1989 SA Statement of affairs
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10 Apr 1989 PUC 3 Wd 30/03/89 ad 20/02/89--------- £ si 3000000@1=3000000 £ ic 1000/3001000
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Request DocumentWd 30/03/89 ad 20/02/89--------- £ si 3000000@1=3000000 £ ic 1000/3001000
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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