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ALTO MUSIC RETAIL PLC.

Company number 02524204

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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)
01 Oct 1990 88(2)R Ad 10/09/90--------- £ si 100@.5=50 £ ic 2/52
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Request DocumentAd 10/09/90--------- £ si 100@.5=50 £ ic 2/52
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Sep 1990 122 S-div 10/09/90
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Request DocumentS-div 10/09/90
17 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Sep 1990 123 £ nc 100000/2500050 10/09/90
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Request Document£ nc 100000/2500050 10/09/90
17 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Sep 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Sep 1990 PROSP Prospectus
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23 Aug 1990 CERTNM Company name changed mergebid PUBLIC LIMITED COMPANY\certificate issued on 24/08/90
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Request DocumentCompany name changed mergebid PUBLIC LIMITED COMPANY\certificate issued on 24/08/90
16 Aug 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
16 Aug 1990 287 Registered office changed on 16/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/08/90 from: 2 baches street london N1 6UB
20 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation