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THE MERSEY MUSIC COMPANY LIMITED

Company number 01644065

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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)
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Debenture co changing 05/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
09 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
03 Oct 2002	225	Accounting reference date extended from 30/09/02 to 31/10/02	View PDF Accounting reference date extended from 30/09/02 to 31/10/02 - link opens in a new window - 1 page (1 page)
02 Sep 2002	363s	Return made up to 27/08/02; full list of members	View PDF Return made up to 27/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 10 pages (10 pages)
13 Sep 2001	363s	Return made up to 27/08/01; full list of members	View PDF Return made up to 27/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 11 pages (11 pages)
30 Aug 2000	363s	Return made up to 27/08/00; full list of members	View PDF Return made up to 27/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
05 Oct 1999	363s	Return made up to 27/08/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/08/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 11 pages (11 pages)
02 Sep 1998	363s	Return made up to 27/08/98; no change of members	View PDF Return made up to 27/08/98; no change of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
03 Sep 1997	363s	Return made up to 27/08/97; no change of members	View PDF Return made up to 27/08/97; no change of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 11 pages (11 pages)
17 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
17 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	363s	Return made up to 27/08/96; full list of members	View PDF Return made up to 27/08/96; full list of members - link opens in a new window - 8 pages (8 pages)

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