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SCREEN AND MUSIC TRAVEL LIMITED

Company number 01083780

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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)
29 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
29 Jun 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
29 Jun 1991 AA Accounts for a dormant company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1988
29 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Apr 1991 363 Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
16 Apr 1991 363 Return made up to 21/03/90; full list of members
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25 Apr 1990 288 Secretary resigned;new secretary appointed
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20 Nov 1989 288 Director resigned
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10 Jul 1989 288 New director appointed
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03 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jan 1989 363 Return made up to 14/02/88; full list of members
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Request DocumentReturn made up to 14/02/88; full list of members
24 Nov 1988 287 Registered office changed on 24/11/88 from: 303-315 cricklewood broadway london NW2 6PQ
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Request DocumentRegistered office changed on 24/11/88 from: 303-315 cricklewood broadway london NW2 6PQ
16 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1988 288 Director resigned
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21 Jun 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 May 1988 288 New director appointed
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23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1987 363 Return made up to 13/02/87; full list of members
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Request DocumentReturn made up to 13/02/87; full list of members
03 Jun 1987 AA Accounts made up to 31 July 1986
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Request DocumentAccounts made up to 31 July 1986
04 Mar 1987 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
20 Feb 1987 287 Registered office changed on 20/02/87 from: 15/17 ridgmount street london WC1E 7AH
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Request DocumentRegistered office changed on 20/02/87 from: 15/17 ridgmount street london WC1E 7AH
20 Feb 1987 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