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PLASTIC HEAD MUSIC DISTRIBUTION LIMITED

Company number 02244540

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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)
23 Apr 1992 363s Return made up to 15/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 15/04/92; full list of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1991 363a Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
15 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Jun 1991 363a Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
15 Jun 1991 363a Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 May 1991 CERTNM Company name changed masterclub LIMITED\certificate issued on 22/05/91
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Request DocumentCompany name changed masterclub LIMITED\certificate issued on 22/05/91
02 Apr 1991 287 Registered office changed on 02/04/91 from: 14 west end holbeach spalding lincs pe 127
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Request DocumentRegistered office changed on 02/04/91 from: 14 west end holbeach spalding lincs pe 127
04 Jul 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Aug 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jul 1988 PUC 2 Wd 25/05/88 ad 15/05/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 25/05/88 ad 15/05/88--------- £ si 2@1=2 £ ic 2/4
31 May 1988 287 Registered office changed on 31/05/88 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 31/05/88 from: crown house 2 crown dale london SE19 3NQ
31 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Apr 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1988 NEWINC Incorporation