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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)
05 Apr 1989 123 £ nc 1000/4000000
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Request Document£ nc 1000/4000000
04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Jun 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
28 Apr 1988 287 Registered office changed on 28/04/88 from: 95-99 ladbroke grove london W11
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Request DocumentRegistered office changed on 28/04/88 from: 95-99 ladbroke grove london W11
22 Mar 1988 AA Accounts made up to 31 July 1986
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Request DocumentAccounts made up to 31 July 1986
22 Mar 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
08 Jan 1988 AC05 First gazette
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Request DocumentFirst gazette
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
06 Aug 1986 225(2) Accounting reference date extended from 31/01 to 31/07
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Request DocumentAccounting reference date extended from 31/01 to 31/07
21 Dec 1984 CERTNM Company name changed\certificate issued on 21/12/84
16 Apr 1984 NEWINC Incorporation