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EMI MUSIC PUBLISHING TUNES LIMITED

Company number 01782046

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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)
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Oct 1994 AA Accounts made up to 31 March 1994
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09 Sep 1994 363s Return made up to 01/09/94; full list of members
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06 May 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
06 May 1994 MAR Re-registration of Memorandum and Articles
06 May 1994 53 Application for reregistration from PLC to private
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06 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 May 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1994 288 Secretary's particulars changed;director's particulars changed
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07 Sep 1993 363s Return made up to 01/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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04 Aug 1993 AA Accounts made up to 31 March 1993
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14 Apr 1993 288 Director's particulars changed
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08 Apr 1993 288 Secretary resigned;new secretary appointed
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02 Nov 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
21 Sep 1992 363x Return made up to 01/09/92; full list of members
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14 Jul 1992 288 Director's particulars changed
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26 Jun 1992 288 Director's particulars changed
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05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned