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UNIVERSAL/DICK JAMES MUSIC LIMITED

Company number 00698804

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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)
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Jan 1993 363x Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members
14 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 363x Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jan 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
13 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
24 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
14 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
22 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
06 Apr 1988 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
17 Feb 1988 287 Registered office changed on 17/02/88 from: 15 st george street london W1A 2LB
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Request DocumentRegistered office changed on 17/02/88 from: 15 st george street london W1A 2LB
13 Feb 1988 363 Return made up to 15/12/87; full list of members
14 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1987 287 Registered office changed on 05/09/87 from: c/o silver altman & co., High holborn house, 52-54, high holborn, london WC1
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Request DocumentRegistered office changed on 05/09/87 from: c/o silver altman & co., High holborn house, 52-54, high holborn, london WC1
07 Jan 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
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