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WISE MUSIC GROUP LIMITED

Company number 00884449

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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)
04 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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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
22 Sep 1989 MA Memorandum and Articles of Association
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1989 353 Location of register of members
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Request DocumentLocation of register of members
24 Feb 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
18 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Oct 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
08 Jun 1988 288 New secretary appointed
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22 Apr 1988 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
16 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
18 May 1987 287 Registered office changed on 18/05/87 from: 78 newman st. London W1
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Request DocumentRegistered office changed on 18/05/87 from: 78 newman st. London W1
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
12 Dec 1986 363 Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members
05 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
13 May 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
02 Jan 1986 CERTNM Company name changed\certificate issued on 02/01/86
25 Aug 1972 CERTNM Company name changed\certificate issued on 25/08/72
29 Jan 1970 CERTNM Company name changed\certificate issued on 29/01/70
28 Jul 1966 NEWINC Incorporation
28 Jul 1966 MISC Certificate of incorporation