Advanced company searchLink opens in new window

NAXOS MUSIC UK LIMITED

Company number 02619679

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Mar 1998 AA Full accounts made up to 30 September 1997
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Mar 1998 288a New secretary appointed;new director appointed
12 Mar 1998 288b Secretary resigned;director resigned
12 Mar 1998 288b Director resigned
23 Jan 1998 288b Director resigned
06 Nov 1997 288a New director appointed
28 Oct 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
08 Oct 1997 155(6)a Declaration of assistance for shares acquisition
26 Jun 1997 363s Return made up to 12/06/97; no change of members
18 Mar 1997 AA Full accounts made up to 30 September 1996
20 Jun 1996 363s Return made up to 12/06/96; no change of members
01 Mar 1996 AA Full accounts made up to 30 September 1995
21 Sep 1995 403a Declaration of satisfaction of mortgage/charge
20 Jun 1995 363s Return made up to 12/06/95; full list of members
18 May 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jun 1994 363s Return made up to 12/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Jun 1994 AA Accounts for a small company made up to 30 September 1993
20 Oct 1993 363b Return made up to 12/06/93; no change of members
28 Jul 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
06 May 1993 288 New director 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 DocumentNew director appointed