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BIOT MUSIC LIMITED

Company number 01835949

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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
09 Aug 1995 363x Return made up to 05/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
11 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1994 363s Return made up to 05/07/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/07/94; change of members
15 Feb 1994 MEM/ARTS Memorandum and Articles of Association
15 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
08 Jan 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1993 363s Return made up to 05/07/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/07/93; no change of members
14 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Aug 1992 363x Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
14 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jul 1991 287 Registered office changed on 19/07/91 from: 1/3 uxbridge road hayes middlesex UB4 0SY
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Request DocumentRegistered office changed on 19/07/91 from: 1/3 uxbridge road hayes middlesex UB4 0SY
19 Jul 1991 363x Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members
30 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 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