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ATLANTIC SEVEN MUSIC LIBRARY LIMITED

Company number 02328830

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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)
25 Mar 1993 363b Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members
13 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 287 Registered office changed on 26/04/92 from: 80 norfolk house road streatham london SW16 1JH
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Request DocumentRegistered office changed on 26/04/92 from: 80 norfolk house road streatham london SW16 1JH
14 Apr 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
14 Apr 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Apr 1992 CERTNM Company name changed dreamaction LIMITED\certificate issued on 13/04/92
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Request DocumentCompany name changed dreamaction LIMITED\certificate issued on 13/04/92
31 Mar 1992 363b Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
23 May 1991 287 Registered office changed on 23/05/91 from: 1 printing house yard london E2 7PR
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Request DocumentRegistered office changed on 23/05/91 from: 1 printing house yard london E2 7PR
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
09 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jan 1991 287 Registered office changed on 09/01/91 from: 72 redcliffe square chelsea london SW10 9BN
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Request DocumentRegistered office changed on 09/01/91 from: 72 redcliffe square chelsea london SW10 9BN
09 Jan 1991 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
02 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1989 287 Registered office changed on 22/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/09/89 from: 2 baches street london N1 6UB
15 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation