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WARLOCK MUSIC LIMITED

Company number 00940188

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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)
27 Jan 1993 363b Return made up to 20/09/92; full list of members
27 Jan 1993 363(287) Registered office changed on 27/01/93
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Request DocumentRegistered office changed on 27/01/93
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Apr 1992 88(2)R Ad 24/02/92--------- £ si 98@1=98 £ ic 2/100
08 Jan 1992 AA Full accounts made up to 30 June 1991
11 Oct 1991 363b Return made up to 20/09/91; no change of members
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Request DocumentReturn made up to 20/09/91; no change of members
12 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Aug 1990 287 Registered office changed on 22/08/90 from: 22 st peters square london W6 9NW
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Request DocumentRegistered office changed on 22/08/90 from: 22 st peters square london W6 9NW
13 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1990 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
25 Oct 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
28 Sep 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
15 Sep 1989 363 Return made up to 20/09/88; full list of members; amend
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Request DocumentReturn made up to 20/09/88; full list of members; amend
26 Jul 1989 363 Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
31 Aug 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
26 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1988 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
15 Jul 1988 363 Return made up to 22/09/87; full list of members
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Request DocumentReturn made up to 22/09/87; full list of members
30 Jun 1987 363 Return made up to 20/09/85; full list of members
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Request DocumentReturn made up to 20/09/85; full list of members
25 Jun 1987 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984