REVOLVER RECORDS LIMITED

Company number 01370220

Date	Type	Description	View / Download
14 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
14 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
11 Apr 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
09 Apr 1998	395	Particulars of mortgage/charge	(12 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(24 pages)
21 Oct 1997	288a	New director appointed	(3 pages)
21 Oct 1997	288a	New director appointed	(3 pages)
13 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
07 Aug 1997	288c	Director's particulars changed	(1 page)
19 May 1997	363a	Return made up to 10/05/97; full list of members	(6 pages)
13 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
16 Aug 1996	288	Secretary resigned	(2 pages)
16 Aug 1996	288	New secretary appointed	(1 page)
01 Jun 1996	363a	Return made up to 10/05/96; no change of members	(6 pages)
01 Jun 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	(6 pages)
31 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
24 May 1995	363x	Return made up to 10/05/95; full list of members	(12 pages)
18 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
09 Jun 1994	363s	Return made up to 10/05/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 09/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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