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MOOD MEDIA LIMITED

Company number 00575057

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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)
08 Feb 1995 288 Director resigned
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08 Feb 1995 288 New director appointed
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28 Jan 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Director resigned
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03 Nov 1994 AA Full accounts made up to 31 December 1993
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30 Aug 1994 363x Return made up to 26/06/94; change of members
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19 Aug 1994 MISC Appointment of representative
18 Aug 1994 288 Director's particulars changed
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06 May 1994 288 Director's particulars changed
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06 May 1994 288 Secretary's particulars changed
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06 May 1994 288 Director's particulars changed
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06 May 1994 288 Director's particulars changed
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29 Apr 1994 288 Director resigned
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15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1993 CERTNM Company name changed rediffusion music LIMITED\certificate issued on 12/11/93
08 Nov 1993 288 New director appointed
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07 Oct 1993 AA Full accounts made up to 27 March 1993
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23 Sep 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Sep 1993 288 New director appointed
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23 Sep 1993 288 Director resigned;new director appointed
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23 Jul 1993 363x Return made up to 26/06/93; full list of members
10 Jun 1993 88(2)R Ad 28/05/93--------- £ si 1000000@1=1000000 £ ic 5000/1005000
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Request DocumentAd 28/05/93--------- £ si 1000000@1=1000000 £ ic 5000/1005000
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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