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CLASSICAL CD LIMITED

Company number 02847680

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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)
14 Oct 1997 363s Return made up to 25/08/97; full list of members
13 Oct 1997 88(2)R Ad 30/09/97--------- £ si 49@1=49 £ ic 100/149
11 Dec 1996 288a New director appointed
11 Dec 1996 288b Secretary resigned;director resigned
11 Dec 1996 88(2)R Ad 31/08/96--------- £ si 98@1=98 £ ic 2/100
11 Dec 1996 288a New secretary appointed
10 Dec 1996 CERTNM Company name changed sutton place (nottingham) limite d\certificate issued on 11/12/96
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1996 AA Full accounts made up to 30 April 1996
11 Sep 1996 363s Return made up to 25/08/96; no change of members
14 Feb 1996 AA Accounts for a small company made up to 30 April 1995
08 Sep 1995 363s Return made up to 25/08/95; no change of members
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1994 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
07 Sep 1994 363s Return made up to 25/08/94; full list of members
  • 363(287) ‐ Registered office changed on 07/09/94
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Request DocumentReturn made up to 25/08/94; full list of members
23 Sep 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
31 Aug 1993 287 Registered office changed on 31/08/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 31/08/93 from: 31 corsham street london N1 6DR
31 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 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
31 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
25 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation