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MUZE UK LIMITED

Company number 02451479

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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)
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1992 363a Return made up to 12/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/91; no change of members
28 Nov 1991 88(2)R Ad 07/11/91--------- £ si 30000@1=30000 £ ic 50000/80000
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
17 Jul 1991 363a Return made up to 10/05/91; full list of members
09 Apr 1991 88(2)R Ad 04/01/91--------- £ si 12500@1=12500 £ ic 25002/37502
10 Sep 1990 88(2)R Ad 23/08/90--------- £ si 12500@1=12500 £ ic 12502/25002
05 Jun 1990 88(2)R Ad 03/05/90--------- £ si 12500@1=12500 £ ic 2/12502
24 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 1990 287 Registered office changed on 14/02/90 from: 25 worrin road shenfield essex CM15 8DE
14 Feb 1990 224 Accounting reference date notified as 31/12
12 Feb 1990 287 Registered office changed on 12/02/90 from: 372 old street london EC1V 9LT
12 Feb 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989 NEWINC Incorporation