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EMI RECORDS PROCUREMENT SERVICES LIMITED

Company number 02251822

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 31 March 1994
24 Nov 1994 CERTNM Company name changed mainsborne LIMITED\certificate issued on 25/11/94
24 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 287 Registered office changed on 24/11/94 from: 4 tenterden street london W1A 2AY
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Request DocumentRegistered office changed on 24/11/94 from: 4 tenterden street london W1A 2AY
21 Nov 1994 MEM/ARTS Memorandum and Articles of Association
21 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 May 1994 363x Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 288 Director resigned
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
21 May 1993 363x Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
18 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1993 88(2)R Ad 30/04/93--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 30/04/93--------- £ si 900@1=900 £ ic 100/1000
18 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1993 123 £ nc 100/1000 29/04/93
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Request Document£ nc 100/1000 29/04/93
29 Mar 1993 CERTNM Company name changed canebarn LIMITED\certificate issued on 29/03/93
10 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Sep 1992 287 Registered office changed on 16/09/92 from: the park centre arlington business park theale,reading berkshire RG7 4SA
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Request DocumentRegistered office changed on 16/09/92 from: the park centre arlington business park theale,reading berkshire RG7 4SA