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UNIVERSAL/ ANXIOUS MUSIC LIMITED

Company number 01862328

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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)
04 Oct 1999 CERTNM Company name changed anxious music LIMITED\certificate issued on 04/10/99
09 Jun 1999 403a Declaration of satisfaction of mortgage/charge
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Secretary resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New secretary appointed
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1999 123 £ nc 1000/700000 08/06/99
03 Feb 1999 AA Accounts made up to 31 March 1998
21 Jan 1999 363s Return made up to 21/12/98; full list of members
02 Feb 1998 AA Accounts made up to 31 March 1997
11 Jan 1998 363s Return made up to 21/12/97; no change of members
18 Jul 1997 288a New secretary appointed
18 Jul 1997 288b Secretary resigned
03 May 1997 AA Accounts made up to 31 March 1996
17 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
17 Jan 1997 363s Return made up to 21/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 May 1996 AA Accounts made up to 31 March 1995
28 Jan 1996 363s Return made up to 21/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 1996 244 Delivery ext'd 3 mth 31/03/95
26 Oct 1995 88(2)R Ad 06/10/95--------- £ si 18@1=18 £ ic 2/20