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MAGNET MUSIC LIMITED

Company number 01095498

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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)
28 Jul 1989 363 Return made up to 07/06/89; full list of members
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Request DocumentReturn made up to 07/06/89; full list of members
30 Jan 1989 287 Registered office changed on 30/01/89 from: the electric lighting station 46 kensington court london W8 5DA
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Request DocumentRegistered office changed on 30/01/89 from: the electric lighting station 46 kensington court london W8 5DA
09 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Mar 1988 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
29 Mar 1988 287 Registered office changed on 29/03/88 from: 22 york st london W.1.
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Request DocumentRegistered office changed on 29/03/88 from: 22 york st london W.1.
29 Mar 1988 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
18 Mar 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Mar 1988 363 Return made up to 10/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/88; full list of members
22 Feb 1988 363 Return made up to 10/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/87; full list of members
11 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Mar 1987 363 Return made up to 31/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members
10 Mar 1987 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1985 88(2)R Allotment of shares
12 Sep 1984 88(2)R Allotment of shares
01 May 1973 CERTNM Company name changed\certificate issued on 01/05/73
19 Feb 1973 88(2)R Allotment of shares
12 Feb 1973 MISC Certificate of incorporation