XL RECORDINGS LIMITED

Company number 03126277

Date	Type	Description	View / Download
20 Jan 2000	288c	Director's particulars changed	(1 page)
16 Dec 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
23 Jun 1999	288a	New director appointed	(2 pages)
03 Feb 1999	AA	Accounts for a medium company made up to 31 December 1997	(18 pages)
19 Jan 1999	363s	Return made up to 15/11/98; full list of members	(8 pages)
19 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
18 Dec 1997	AA	Accounts for a medium company made up to 31 December 1996	(16 pages)
16 Dec 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
11 Sep 1997	244	Delivery ext'd 3 mth 31/12/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
23 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1996	287	Registered office changed on 16/12/96 from: c/o harbottle and lewis hanover house 14 hanover square london W1R 0BE	(1 page)
16 Dec 1996	363s	Return made up to 15/11/96; full list of members	(8 pages)
18 Apr 1996	288	Secretary resigned	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
18 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
16 Apr 1996	CERTNM	Company name changed hero music LIMITED\certificate issued on 17/04/96	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	New secretary appointed	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	88(2)R	Ad 27/03/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
14 Dec 1995	CERTNM	Company name changed speed 5198 LIMITED\certificate issued on 15/12/95	(4 pages)