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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)
27 Jun 1988 287 Registered office changed on 27/06/88 from: 20A the st aldermaston reading berks RG7 4LN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/88 from: 20A the st aldermaston reading berks RG7 4LN
08 Apr 1988 PUC 2 Wd 03/03/88 ad 09/02/88--------- £ si 3496@1=3496 £ ic 2/3498
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Request DocumentWd 03/03/88 ad 09/02/88--------- £ si 3496@1=3496 £ ic 2/3498
08 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Apr 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1988 CERTNM Company name changed claminstant LIMITED\certificate issued on 31/03/88
23 Mar 1988 PUC 5 Wd 17/02/88 pd 14/09/87--------- £ si 2@1
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Request DocumentWd 17/02/88 pd 14/09/87--------- £ si 2@1
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
10 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
19 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Feb 1987 MEM/ARTS Memorandum and Articles of Association
09 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
06 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1987 287 Registered office changed on 06/02/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 06/02/87 from: 47 brunswick place london N1 6EE
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation