MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED

Company number 01633413

Date	Type	Description	View / Download
18 Aug 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
02 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
02 Sep 1997	363s	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 1996	AA	Full group accounts made up to 30 June 1996	(25 pages)
20 Oct 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
26 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	288	Secretary resigned	(1 page)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
26 Sep 1996	287	Registered office changed on 26/09/96 from: alexander house forehill ely cambs CB7 4AF	(1 page)
30 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 1996	363s	Return made up to 31/07/96; no change of members	(4 pages)
31 Jul 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jul 1996	MAR	Re-registration of Memorandum and Articles	(18 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
31 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Jul 1996	53	Application for reregistration from PLC to private	(1 page)
31 Jan 1996	AA	Full group accounts made up to 30 June 1995	(26 pages)
17 Jul 1995	363s	Return made up to 31/07/95; no change 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 Document
03 Feb 1995	AA	Full group accounts made up to 30 June 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

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