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FABER MUSIC HOLDINGS LIMITED

Company number 02031978

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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 Jan 1995 MEM/ARTS Memorandum and Articles of Association
04 Jan 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 29/11/94; full list of members
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15 Nov 1994 AA Full accounts made up to 31 March 1994
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22 Dec 1993 AA Full group accounts made up to 31 March 1993
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22 Dec 1993 363s Return made up to 29/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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02 Dec 1992 AA Full accounts made up to 31 March 1992
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02 Dec 1992 363s Return made up to 29/11/92; full list of members
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17 Dec 1991 AA Full group accounts made up to 31 March 1991
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17 Dec 1991 363b Return made up to 29/11/91; no change of members
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17 Dec 1991 363(287) Registered office changed on 17/12/91
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02 Jan 1991 AA Full group accounts made up to 31 March 1990
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02 Jan 1991 288 Secretary resigned
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02 Jan 1991 288 New secretary appointed
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02 Jan 1991 363 Return made up to 19/12/90; full list of members
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01 Dec 1989 AA Full group accounts made up to 31 March 1989
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24 Nov 1989 363 Return made up to 23/11/89; no change of members
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13 Jun 1989 363 Return made up to 04/03/88; full list of members
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13 Jun 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
13 Jun 1989 363 Return made up to 29/05/89; full list of members
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25 Oct 1988 PUC 3 Wd 12/10/88 ad 05/04/88--------- £ si 6500@1=6500 £ ic 3498/9998
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Request DocumentWd 12/10/88 ad 05/04/88--------- £ si 6500@1=6500 £ ic 3498/9998
25 Oct 1988 SA Statement of affairs
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27 Jun 1988 288 New secretary appointed
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