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BIG PICTURE MUSIC LTD.

Company number 00908134

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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)
24 May 1995 287 Registered office changed on 24/05/95 from: deansbrook road edgware middlesex HA8 9BB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 288 Director resigned
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19 Sep 1994 288 Director's particulars changed
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05 Sep 1994 288 New director appointed
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16 Aug 1994 288 New director appointed
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04 Aug 1994 288 Director resigned
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23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
18 May 1994 363x Return made up to 16/05/94; full list of members
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15 Mar 1994 288 Director's particulars changed
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27 Jan 1994 288 Director's particulars changed
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25 Aug 1993 288 Director's particulars changed
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30 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
10 Jun 1993 363x Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
20 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
20 May 1992 363x Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
19 Dec 1991 288 Secretary's particulars changed
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27 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
24 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors