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NSM MUSIC LIMITED

Company number 00924069

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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)
16 Aug 2000 MEM/ARTS Memorandum and Articles of Association
14 Aug 2000 CERTNM Company name changed nsm uk LIMITED\certificate issued on 15/08/00
02 Aug 2000 AUD Auditor's resignation
02 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
02 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Aug 2000 155(6)a Declaration of assistance for shares acquisition
02 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
02 Aug 2000 288b Director resigned
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 395 Particulars of mortgage/charge
03 Apr 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 363s Return made up to 01/02/00; full list of members
13 Dec 1999 288a New secretary appointed
13 Dec 1999 288b Secretary resigned;director resigned
07 Sep 1999 AA Full accounts made up to 31 December 1998
19 Feb 1999 363s Return made up to 01/02/99; full list of members
22 Sep 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 AUD Auditor's resignation
06 Feb 1998 363s Return made up to 01/02/98; full list of members
10 Mar 1997 AA Full accounts made up to 31 December 1996