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WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Company number 00109997

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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)
02 May 1996 AA Full accounts made up to 31 March 1995
09 Feb 1996 244 Delivery ext'd 3 mth 31/03/95
26 Oct 1995 288 New director appointed
10 Aug 1995 288 New secretary appointed;new director appointed
08 Aug 1995 288 Secretary resigned;director resigned
08 Aug 1995 288 Director resigned
08 Aug 1995 287 Registered office changed on 08/08/95 from: emi house 20,manchester square london W1A 1ES
14 Jul 1995 363x Return made up to 05/07/95; full list of members
11 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 363s Return made up to 05/07/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/07/94; no change of members
20 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 363s Return made up to 05/07/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/07/93; no change of members
22 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Aug 1992 288 Director's particulars changed
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's particulars changed