- Company Overview for WISE MUSIC GROUP LIMITED (00884449)
- Filing history for WISE MUSIC GROUP LIMITED (00884449)
- People for WISE MUSIC GROUP LIMITED (00884449)
- Charges for WISE MUSIC GROUP LIMITED (00884449)
- More for WISE MUSIC GROUP LIMITED (00884449)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Nov 1994 | MEM/ARTS | Memorandum and Articles of Association | |
24 Oct 1994 | RESOLUTIONS |
Resolutions
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24 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Oct 1994 | 363s |
Return made up to 18/09/94; no change of members
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|
Request DocumentReturn made up to 18/09/94; no change of members |
27 Sep 1994 | AA | Full group accounts made up to 31 December 1993 | |
05 Nov 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
05 Nov 1993 | AA | Full group accounts made up to 31 December 1992 | |
05 Nov 1993 | 363s |
Return made up to 18/09/93; full list of members
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|
Request DocumentReturn made up to 18/09/93; full list of members |
16 Oct 1992 | AA | Full group accounts made up to 31 December 1991 | |
16 Oct 1992 | 363s |
Return made up to 18/09/92; no change of members
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|
Request DocumentReturn made up to 18/09/92; no change of members |
21 Oct 1991 | AA | Full group accounts made up to 31 December 1990 | |
21 Oct 1991 | 363b |
Return made up to 18/09/91; no change of members
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|
Request DocumentReturn made up to 18/09/91; no change of members |
21 Oct 1991 | 363(287) |
Registered office changed on 21/10/91
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|
Request DocumentRegistered office changed on 21/10/91 |
20 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
31 Oct 1990 | AA | Full group accounts made up to 31 December 1989 | |
31 Oct 1990 | 363 |
Return made up to 18/09/90; full list of members
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|
Request DocumentReturn made up to 18/09/90; full list of members |
08 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Nov 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
02 Nov 1989 | 363 |
Return made up to 18/09/89; full list of members
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|
Request DocumentReturn made up to 18/09/89; full list of members |
04 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |