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BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED

Company number 00682637

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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)
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1994 AA Full accounts made up to 31 December 1993
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18 May 1994 363x Return made up to 16/05/94; full list of members
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15 Mar 1994 288 Director's particulars changed
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28 Jan 1994 288 Director's particulars changed
25 Aug 1993 288 Director's particulars changed
30 Jul 1993 288 Secretary's particulars changed
08 Jul 1993 AA Full accounts made up to 31 December 1992
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10 Jun 1993 288 Director's particulars changed
10 Jun 1993 363x Return made up to 16/05/93; full list of members
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10 Jan 1993 288 Director's particulars changed
12 Oct 1992 288 Director resigned
20 May 1992 AA Full accounts made up to 31 December 1991
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20 May 1992 363x Return made up to 16/05/92; full list of members
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10 Jan 1992 288 New director appointed
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03 Dec 1991 288 Secretary's particulars changed
19 Aug 1991 AA Full accounts made up to 31 December 1990
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28 Jul 1991 288 Secretary resigned;new secretary appointed
04 Jul 1991 288 Director resigned
28 May 1991 363a Return made up to 16/05/91; no change of members
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14 Aug 1990 AUD Auditor's resignation
14 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation