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CRAMER MUSIC LIMITED

Company number 02631835

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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 Jul 1994 363s Return made up to 23/07/94; no change of members
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Request DocumentReturn made up to 23/07/94; no change of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Aug 1993 363s Return made up to 23/07/93; no change of members
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Request DocumentReturn made up to 23/07/93; no change of members
30 Oct 1992 363s Return made up to 23/07/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/07/92; full list of members
21 May 1992 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
06 May 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
06 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 May 1992 225(1) Accounting reference date shortened from 31/07 to 31/01
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Request DocumentAccounting reference date shortened from 31/07 to 31/01
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Mar 1992 287 Registered office changed on 11/03/92 from: 293 preston road harrow middlesex HA3 1QQ
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Request DocumentRegistered office changed on 11/03/92 from: 293 preston road harrow middlesex HA3 1QQ
11 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 88(2)R Ad 05/02/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 05/02/92--------- £ si 19998@1=19998 £ ic 2/20000
11 Mar 1992 123 Nc inc already adjusted 05/02/92
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Request DocumentNc inc already adjusted 05/02/92
24 Feb 1992 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 CERTNM Company name changed warm front enterprises LIMITED\certificate issued on 23/12/91
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Request DocumentCompany name changed warm front enterprises LIMITED\certificate issued on 23/12/91
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed