UNIVERSAL/EMPIRE MUSIC LIMITED

Company number 01862392

Date	Type	Description	View / Download
09 Aug 1999	288a	New director appointed	(2 pages)
30 Jul 1999	CERTNM	Company name changed empire music LIMITED\certificate issued on 30/07/99	(2 pages)
11 Jun 1999	288b	Director resigned	(1 page)
16 Feb 1999	AUD	Auditor's resignation	(4 pages)
30 Dec 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
15 Dec 1998	363a	Return made up to 05/12/98; full list of members	(7 pages)
16 Nov 1998	288c	Director's particulars changed	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/98
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/04/98
23 Dec 1997	363a	Return made up to 05/12/97; change of members	(6 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
01 Feb 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
19 Dec 1996	363a	Return made up to 05/12/96; full list of members	(6 pages)
31 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
22 Feb 1996	288	Director's particulars changed	(1 page)
18 Dec 1995	363a	Return made up to 05/12/95; change of members	(5 pages)
18 Dec 1995	363(353)	Location of register of members address 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 Document
18 Dec 1995	363(190)	Location of debenture register address 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 Document
27 Apr 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
20 Apr 1995	225(2)	Accounting reference date extended from 30/06 to 31/12	(1 page)
12 Apr 1995	288	New secretary appointed	(2 pages)
12 Apr 1995	287	Registered office changed on 12/04/95 from: holborn hall 100 grays inn road london WC1X 8BY	(1 page)