- Company Overview for UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED (02447604)
- Filing history for UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED (02447604)
- People for UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED (02447604)
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- More for UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED (02447604)
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) |
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26 Apr 2000 | 244 | Delivery ext'd 3 mth 30/06/99 | |
04 Nov 1999 | 363a | Return made up to 31/10/99; full list of members | |
13 Sep 1999 | AA | Full accounts made up to 30 June 1998 | |
14 Jun 1999 | 287 | Registered office changed on 14/06/99 from: 1 hamilton mews london W1V 9FF | |
26 Apr 1999 | 288b | Secretary resigned | |
26 Apr 1999 | 288a | New secretary appointed | |
15 Mar 1999 | CERTNM | Company name changed universal music international li mited\certificate issued on 15/03/99 | |
04 Nov 1998 | 363s | Return made up to 31/10/98; no change of members | |
18 May 1998 | AA | Full accounts made up to 30 June 1997 | |
12 Dec 1997 | 363s | Return made up to 31/10/97; no change of members | |
12 Sep 1997 | 288a | New director appointed | |
27 Aug 1997 | MA | Memorandum and Articles of Association | |
20 Aug 1997 | 288b | Director resigned | |
23 May 1997 | AA | Full accounts made up to 30 June 1996 | |
23 Dec 1996 | CERTNM | Company name changed mca music entertainment internat ional LIMITED\certificate issued on 24/12/96 | |
21 Nov 1996 | 363s | Return made up to 31/10/96; full list of members | |
21 Nov 1996 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
21 Nov 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
21 Nov 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
15 Jul 1996 | 288 | Director resigned | |
13 Feb 1996 | 288 | New secretary appointed | |
13 Feb 1996 | 288 | Secretary resigned | |
04 Dec 1995 | 225(1) | Accounting reference date extended from 31/12 to 30/06 | |
13 Nov 1995 | 363s | Return made up to 31/10/95; full list of members | |
13 Nov 1995 | 363(288) |
Secretary'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 DocumentSecretary's particulars changed |