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MEGAMUSIC INTERNATIONAL LIMITED

Company number 02634712

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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 Mar 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
11 Mar 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
11 Mar 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
23 Feb 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
11 Jan 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Aug 1992 363s Return made up to 02/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/08/92; full list of members
12 Jun 1992 287 Registered office changed on 12/06/92 from: bank house sutton court road sutton surrey SM1 3JZ
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Request DocumentRegistered office changed on 12/06/92 from: bank house sutton court road sutton surrey SM1 3JZ
16 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Sep 1991 288 New director appointed
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20 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Sep 1991 CERTNM Company name changed grazember LIMITED\certificate issued on 17/09/91
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Request DocumentCompany name changed grazember LIMITED\certificate issued on 17/09/91
11 Sep 1991 287 Registered office changed on 11/09/91 from: west kent house croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 11/09/91 from: west kent house croft road crowborough east sussex TN6 1DL
11 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation