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MDC CLASSIC MUSIC LIMITED

Company number 01742508

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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)
08 Feb 2000 288c Director's particulars changed
03 Dec 1999 AA Full accounts made up to 31 March 1999
04 Mar 1999 288b Director resigned
25 Feb 1999 363s Return made up to 13/02/99; full list of members
21 Aug 1998 AA Full accounts made up to 31 March 1998
18 Mar 1998 363s Return made up to 13/02/98; full list of members
29 Jul 1997 AA Full accounts made up to 31 March 1997
23 Jul 1997 395 Particulars of mortgage/charge
19 Mar 1997 363s Return made up to 13/02/97; full list of members
19 Mar 1997 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
13 Nov 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
23 Jul 1996 CERTNM Company name changed classical warehouse LIMITED\certificate issued on 24/07/96
22 Jul 1996 88(2)R Ad 31/05/96--------- £ si 150000@1=150000 £ ic 40000/190000
22 Jul 1996 123 Nc inc already adjusted 24/05/96
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1996 AA Full accounts made up to 31 December 1995
20 Feb 1996 363s Return made up to 13/02/96; full list of members
17 Aug 1995 AA Full accounts made up to 31 December 1994
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Apr 1995 88(2)R Ad 07/03/95--------- £ si 8000@1=8000 £ ic 32000/40000
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 07/03/95--------- £ si 8000@1=8000 £ ic 32000/40000
17 Mar 1995 363s Return made up to 13/02/95; no change of members
08 Jan 1995 287 Registered office changed on 08/01/95 from: 58-60 berners street london W1P 4JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/01/95 from: 58-60 berners street london W1P 4JS
08 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed