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CONEXION MUSIC LIMITED

Company number 01356293

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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 May 1997 288a New director appointed
28 May 1997 288a New director appointed
28 May 1997 288b Director resigned
28 May 1997 288b Director resigned
25 Mar 1997 363a Return made up to 31/01/97; full list of members
19 Mar 1997 288c Director's particulars changed
05 Nov 1996 AA Accounts for a small company made up to 31 December 1995
06 Mar 1996 363x Return made up to 31/01/96; full list of members
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Request DocumentReturn made up to 31/01/96; full list of members
06 Nov 1995 88(2)R Ad 12/10/95--------- £ si 50000@1=50000 £ ic 100000/150000
30 Oct 1995 AA Accounts for a small company made up to 31 December 1993
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
29 Jun 1995 288 Secretary resigned;new secretary appointed
29 Jun 1995 363x Return made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 363x Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
09 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
25 Nov 1993 395 Particulars of mortgage/charge
18 Nov 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Oct 1993 AA Accounts for a small company made up to 31 March 1992
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 small company made up to 31 March 1992
04 Aug 1993 88(2)R Ad 17/03/93--------- £ si 90000@1=90000 £ ic 10000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/03/93--------- £ si 90000@1=90000 £ ic 10000/100000