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CINEPHONIC MUSIC COMPANY LIMITED

Company number 00277951

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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)
20 Oct 1994 363s Return made up to 18/09/94; no change of members
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Request DocumentReturn made up to 18/09/94; no change of members
27 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
07 Dec 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1993 363s Return made up to 18/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/09/93; full list of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Oct 1992 363s Return made up to 18/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 18/09/92; no change of members
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Oct 1991 363b Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
21 Oct 1991 363(287) Registered office changed on 21/10/91
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Request DocumentRegistered office changed on 21/10/91
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
08 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members
28 Feb 1989 353 Location of register of members
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Request DocumentLocation of register of members
28 Feb 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Oct 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
13 Jun 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Nov 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
19 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 May 1987 287 Registered office changed on 05/05/87 from: 78 newman st london W1P 3LA
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Request DocumentRegistered office changed on 05/05/87 from: 78 newman st london W1P 3LA
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987