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CHRYSALIS RECORDS LIMITED

Company number 00938986

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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)
30 Oct 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 287 Registered office changed on 18/05/90 from: 95 jermyn street, london SW1Y 6JE
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Request DocumentRegistered office changed on 18/05/90 from: 95 jermyn street, london SW1Y 6JE
03 Apr 1990 363 Return made up to 12/01/90; full list of members
09 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1990 288 New director appointed
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17 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 MEM/ARTS Memorandum and Articles of Association
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members
27 Apr 1989 AA Full accounts made up to 31 August 1988
03 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1988 225(1) Accounting reference date extended from 30/06 to 31/08
01 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
06 Apr 1988 363 Return made up to 14/01/88; full list of members
21 Feb 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
21 Feb 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
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
06 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed