ERATO RECORD CLASSICS LIMITED

Company number 02074980

Date	Type	Description	View / Download
12 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
19 Jan 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(6 pages)
22 Jan 1996	363x	Return made up to 31/12/95; full list of members	(7 pages)
22 Jan 1996	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
26 Oct 1995	288	New director appointed	(6 pages)
10 Aug 1995	288	New secretary appointed;new director appointed	(4 pages)
08 Aug 1995	288	Secretary resigned;director resigned	(4 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: 4 tenterden street london W1A 2AY	(1 page)
08 Aug 1995	288	Director resigned	(4 pages)
13 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
13 Feb 1995	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
13 Feb 1995	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
13 Feb 1995	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
30 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
11 Jan 1995	AA	Full accounts made up to 31 March 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
20 Jul 1994	288	Director's particulars 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
06 Feb 1994	288	Director resigned;new director 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
06 Feb 1994	363s	Return made up to 31/12/93; change of members 363(287) ‐ Registered office changed on 06/02/94 363(288) ‐ Director's particulars changed;director 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
08 Dec 1993	288	Director resigned;new director 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
31 Aug 1993	AUD	Auditor's resignation 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