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MARATHON MUSIC LIMITED

Company number 02558932

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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)
27 Jan 1993 363b Return made up to 15/11/92; full list of members
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Request DocumentReturn made up to 15/11/92; full list of members
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 169 £ ic 50000/100 27/07/92 £ sr 49900@1=49900
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Request Document£ ic 50000/100 27/07/92 £ sr 49900@1=49900
01 Sep 1992 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
29 Jun 1992 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
12 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Apr 1992 287 Registered office changed on 01/04/92 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NE
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Request DocumentRegistered office changed on 01/04/92 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NE
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
07 Feb 1992 88(2)R Ad 10/10/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 10/10/91--------- £ si 49998@1=49998 £ ic 2/50000
07 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1992 123 £ nc 1000/50000 10/10/91
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Request Document£ nc 1000/50000 10/10/91
23 Jan 1992 287 Registered office changed on 23/01/92 from: no. 4 church row wandsworth plain london SW18 1ES
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Request DocumentRegistered office changed on 23/01/92 from: no. 4 church row wandsworth plain london SW18 1ES
15 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 MEM/ARTS Memorandum and Articles of Association
24 Dec 1990 287 Registered office changed on 24/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/12/90 from: 2 baches street london N1 6UB
17 Dec 1990 CERTNM Company name changed leasestyle LIMITED\certificate issued on 18/12/90
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Request DocumentCompany name changed leasestyle LIMITED\certificate issued on 18/12/90
17 Dec 1990 CERTNM Company name changed\certificate issued on 17/12/90
15 Nov 1990 NEWINC Incorporation