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EMI SONGS LIMITED

Company number 00874639

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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)
03 Dec 1997 288b Director resigned
27 Aug 1997 288c Director's particulars changed
07 Jul 1997 288c Secretary's particulars changed
20 Jan 1997 363a Return made up to 29/12/96; full list of members
10 Jan 1997 AA Accounts made up to 31 March 1996
03 Apr 1996 288 New director appointed
04 Jan 1996 363x Return made up to 29/12/95; full list of members
04 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Oct 1995 AA Accounts made up to 31 March 1995
13 Oct 1995 288 New director appointed
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
22 May 1995 288 New director appointed
22 May 1995 288 Director resigned
01 May 1995 88(2)R Ad 30/03/95--------- £ si 900@1=900 £ ic 100/1000
01 May 1995 155(6)a Declaration of assistance for shares acquisition
01 May 1995 MEM/ARTS Memorandum and Articles of Association
01 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1995 123 Nc inc already adjusted 30/03/95
01 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1995 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995