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EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED

Company number 02200692

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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)
11 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
08 Mar 1994 363s Return made up to 31/01/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/01/94; no change of members
15 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Aug 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
14 Apr 1993 288 Director's particulars changed
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08 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1993 363x Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jul 1992 288 Director's particulars changed
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30 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1992 288 Director resigned
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06 Feb 1992 363x Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
28 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Apr 1991 363x Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
17 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 CERTNM Company name changed filmtrax copyright holdings limi ted\certificate issued on 04/03/91
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Request DocumentCompany name changed filmtrax copyright holdings limi ted\certificate issued on 04/03/91