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DMX MUSIC UK LTD

Company number 02802596

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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)
17 Dec 1993 88(2)O Ad 27/10/93--------- £ si 51358@1
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Request DocumentAd 27/10/93--------- £ si 51358@1
24 Nov 1993 88(2)P Ad 27/10/93--------- £ si 51358@1=51358 £ ic 2000002/2051360
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Request DocumentAd 27/10/93--------- £ si 51358@1=51358 £ ic 2000002/2051360
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Nov 1993 123 £ nc 2000100/2060100 27/10/93
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Request Document£ nc 2000100/2060100 27/10/93
09 Nov 1993 288 Secretary resigned
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09 Nov 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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27 Sep 1993 88(2)R Ad 03/09/93--------- £ si 2000000@1=2000000 £ ic 2/2000002
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Request DocumentAd 03/09/93--------- £ si 2000000@1=2000000 £ ic 2/2000002
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 288 Director resigned
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21 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1993 CERTNM Company name changed FC1038 LIMITED\certificate issued on 15/06/93
15 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution