- Company Overview for WARNER MUSIC UK LIMITED (00680511)
- Filing history for WARNER MUSIC UK LIMITED (00680511)
- People for WARNER MUSIC UK LIMITED (00680511)
- More for WARNER MUSIC UK LIMITED (00680511)
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) |
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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
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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
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Request DocumentResolutions |