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THE JET RECORDING COMPANY LIMITED

Company number 02494167

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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)
20 May 1997 363s Return made up to 20/04/97; full list of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
10 Oct 1996 288b Secretary resigned
10 Oct 1996 288a New secretary appointed
17 Jun 1996 363s Return made up to 20/04/96; no change of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
21 Apr 1995 363s Return made up to 20/04/95; full list of members
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 May 1994 363s Return made up to 20/04/94; no change of members
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Request DocumentReturn made up to 20/04/94; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 May 1993 363s Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 May 1992 363s Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members
17 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jul 1991 363a Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
16 Jul 1990 CERTNM Company name changed halefame LIMITED\certificate issued on 17/07/90
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Request DocumentCompany name changed halefame LIMITED\certificate issued on 17/07/90
13 Jun 1990 287 Registered office changed on 13/06/90 from: twyman house 31-39 camden road london NW1 9LF
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Request DocumentRegistered office changed on 13/06/90 from: twyman house 31-39 camden road london NW1 9LF
13 Jun 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jun 1990 88(2)R Ad 20/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/04/90--------- £ si 98@1=98 £ ic 2/100
08 Jun 1990 287 Registered office changed on 08/06/90 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 08/06/90 from: 4 bishops avenue northwood middlesex HA6 3DG
08 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed