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NISBET AND BECK MUSIC LIMITED

Company number 01383392

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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 Dec 2008 288a Director appointed charles william william booth
24 Dec 2008 288a Director appointed jonathan charles channon
24 Dec 2008 288a Director appointed roger conant faxon
24 Dec 2008 288b Appointment terminated director riaz punja
24 Dec 2008 288b Appointment terminated director stephen alexander
24 Dec 2008 288b Appointment terminated director andrew chadd
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Oct 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 288b Appointment terminated director christopher roling
29 Sep 2008 288a Director appointed andrew peter chadd
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec & perf acces docs 23/01/08
01 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Jan 2008 AUD Auditor's resignation
28 Jan 2008 AA Full accounts made up to 31 March 2007
24 Jan 2008 288a New secretary appointed
03 Jan 2008 88(2)R Ad 30/11/07--------- £ si 10000@1=10000 £ ic 2/10002
03 Jan 2008 123 Nc inc already adjusted 30/11/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed