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TOO PURE MUSIC LIMITED

Company number 02784510

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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)
30 Jan 2000 363s Return made up to 28/01/00; full list of members
11 Feb 1999 AA Accounts for a dormant company made up to 31 January 1999
11 Feb 1999 363s Return made up to 28/01/99; no change of members
02 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
06 Feb 1998 363s Return made up to 28/01/98; no change of members
16 Jun 1997 AA Accounts for a dormant company made up to 31 January 1997
10 Feb 1997 363s Return made up to 28/01/97; full list of members
30 Aug 1996 AA Accounts for a dormant company made up to 31 January 1996
18 Feb 1996 363s Return made up to 28/01/96; no change of members
23 Oct 1995 AA Accounts for a dormant company made up to 31 January 1995
23 Feb 1995 288 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 DocumentNew director appointed
23 Feb 1995 363s Return made up to 28/01/95; 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 DocumentReturn made up to 28/01/95; no change of members
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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04 Sep 1994 363s Return made up to 28/01/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/01/94; full list of members
17 Aug 1994 AA Accounts for a dormant company made up to 31 January 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 DocumentAccounts for a dormant company made up to 31 January 1994
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Aug 1994 287 Registered office changed on 06/08/94 from: 45/51 whitfield street london W1P 5RJ
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Request DocumentRegistered office changed on 06/08/94 from: 45/51 whitfield street london W1P 5RJ
09 May 1994 288 New secretary 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 DocumentNew secretary appointed
09 Sep 1993 288 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 DocumentNew director appointed
21 Aug 1993 288 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 DocumentNew director appointed
18 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Aug 1993 88(2)R Ad 05/08/93--------- £ si 40@1=40 £ ic 80/120
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Request DocumentAd 05/08/93--------- £ si 40@1=40 £ ic 80/120
18 Aug 1993 123 £ nc 100/120 05/08/93
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£ nc 100/120 05/08/93