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UNIVERSAL/ISLAND MUSIC LIMITED

Company number 00761597

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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)
26 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1988 363 Return made up to 22/09/87; full list of members
31 Mar 1988 PUC 2 Wd 02/03/88 ad 04/12/87--------- £ si 90@1=90
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Request DocumentWd 02/03/88 ad 04/12/87--------- £ si 90@1=90
16 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Feb 1988 AA Accounts made up to 31 December 1985
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jan 1988 MISC Articles of association
05 Jan 1988 395 Particulars of mortgage/charge
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05 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1987 363 Return made up to 20/09/85; full list of members
19 May 1987 363 Annual return made up to 19/05/87
12 Mar 1987 AA Group of companies' accounts made up to 31 December 1984
12 Mar 1987 363 Return made up to 22/09/86; full list of members
12 Feb 1987 AA Accounts made up to 31 December 1985
22 Jan 1987 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
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
07 Nov 1986 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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06 Aug 1986 395 Particulars of mortgage/charge
23 Jun 1986 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed