WARHAMMER MUSIC LIMITED

Company number 02550388

Date	Type	Description	View / Download
23 Nov 1995	363s	Return made up to 19/10/95; no change of members	(4 pages)
02 Mar 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
02 Mar 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 17/02/95
02 Mar 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/95
02 Mar 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/02/95
02 Mar 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/95
02 Mar 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/02/95
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
23 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	363s	Return made up to 19/10/94; 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 Document
08 Nov 1994	363(288)	Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	AA	Full accounts made up to 29 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	288	New secretary appointed;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 Document
09 Nov 1993	363s	Return made up to 19/10/93; full list 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 Document
17 Aug 1993	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	AA	Full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1992	363s	Return made up to 19/10/92; full list 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 Document
02 Oct 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	287	Registered office changed on 28/09/92 from: chewton street, hilltop, eastwood, nottingham. NG16 3HY. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1992	288	Secretary resigned;new secretary appointed;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 Document
20 Jan 1992	288	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 Document
08 Jan 1992	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1992	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1992	363a	Return made up to 19/10/91; full list 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 Document