- Company Overview for EMI RECORDS PROCUREMENT SERVICES LIMITED (02251822)
- Filing history for EMI RECORDS PROCUREMENT SERVICES LIMITED (02251822)
- People for EMI RECORDS PROCUREMENT SERVICES LIMITED (02251822)
- More for EMI RECORDS PROCUREMENT SERVICES LIMITED (02251822)
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
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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
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 |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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 |