WMIS LIMITED

Company number 01914327

Date	Type	Description	View / Download
05 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Dec 1998	363s	Return made up to 05/12/98; no change of members	(8 pages)
21 Apr 1998	AA	Accounts for a dormant company made up to 30 November 1997	(6 pages)
06 Jan 1998	363s	Return made up to 05/12/97; full list of members 363(288) ‐ Secretary resigned 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
30 Sep 1997	AA	Accounts for a dormant company made up to 30 November 1996	(6 pages)
23 Sep 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	363s	Return made up to 05/12/96; no change of members 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
09 May 1996	AA	Accounts for a dormant company made up to 30 November 1995	(6 pages)
09 May 1996	AA	Accounts for a dormant company made up to 30 November 1994	(6 pages)
19 Apr 1996	363s	Return made up to 05/12/95; no change of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
24 Nov 1994	363s	Return made up to 05/12/94; full list of members 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
23 May 1994	AA	Accounts for a dormant company made up to 30 November 1993 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
25 Mar 1994	288	Secretary resigned;new secretary 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 Document
22 Dec 1993	363s	Return made up to 05/12/93; no change of members 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
22 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
03 Oct 1993	AA	Full accounts made up to 30 November 1992 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
29 Jun 1993	242	Delivery of annual acc. Ext. By 3 mths to 30/11/92 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
16 Mar 1993	AA	Full accounts made up to 30 November 1991 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
14 Dec 1992	363s	Return made up to 05/12/92; full list of members 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
28 Sep 1992	244	Delivery ext'd 3 mth 30/11/91 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
08 Jun 1992	CERTNM	Company name changed time warner LIMITED\certificate issued on 09/06/92	(2 pages)
02 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Dec 1991	CERTNM	Company name changed warner music international servi ces LIMITED\certificate issued on 13/12/91	(2 pages)
10 Dec 1991	363b	Return made up to 05/12/91; full list of members 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