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WARNER MUSIC UK LIMITED

Company number 00680511

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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 Sep 1994 244 Delivery ext'd 3 mth 30/11/93
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Request DocumentDelivery ext'd 3 mth 30/11/93
28 Mar 1994 288 Secretary resigned;new secretary appointed
07 Jan 1994 AA Full accounts made up to 27 November 1992
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Request DocumentFull accounts made up to 27 November 1992
21 Dec 1993 363s Return made up to 05/12/93; no change of members
12 Sep 1993 242 Delivery of annual acc. Ext. By 3 mths to 30/11/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/11/92
12 Feb 1993 288 Director resigned
05 Jan 1993 AA Full accounts made up to 29 November 1991
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Request DocumentFull accounts made up to 29 November 1991
14 Dec 1992 288 Director resigned
14 Dec 1992 363s Return made up to 05/12/92; full list of members
  • 363(288) ‐ Director resigned
28 Sep 1992 244 Delivery ext'd 3 mth 30/11/91
09 Dec 1991 363b Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
04 Dec 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Feb 1991 MEM/ARTS Memorandum and Articles of Association
12 Feb 1991 MEM/ARTS Memorandum and Articles of Association
11 Feb 1991 AA Full accounts made up to 24 November 1989
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Request DocumentFull accounts made up to 24 November 1989
08 Jan 1991 CERTNM Company name changed wea records LIMITED\certificate issued on 09/01/91
17 Dec 1990 287 Registered office changed on 17/12/90 from: the electric lighting station 46 kensington court london W8 5DA
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1990 363 Return made up to 14/12/89; full list of members
21 Dec 1989 AA Full accounts made up to 25 November 1988
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Request DocumentFull accounts made up to 25 November 1988
05 Jan 1989 363 Return made up to 12/12/88; full list of members
13 Dec 1988 AA Full accounts made up to 28 November 1987
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Request DocumentFull accounts made up to 28 November 1987
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions