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MASQUERADE MUSIC LIMITED

Company number 02889377

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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)
21 Jul 1997 MA Memorandum and Articles of Association
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1997 123 Nc inc already adjusted 24/03/97
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1997 363s Return made up to 19/01/97; no change of members
24 Mar 1997 AA Accounts made up to 31 March 1996
24 Mar 1997 AA Accounts made up to 31 March 1995
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1996 287 Registered office changed on 25/06/96 from: 57 london road enfield middlesex EN2 6SW
14 Jun 1996 288 Secretary resigned
14 Jun 1996 288 New secretary appointed
10 Jun 1996 363s Return made up to 19/01/96; full list of members
14 May 1996 395 Particulars of mortgage/charge
14 Aug 1995 288 Director resigned
20 Mar 1995 363s Return made up to 19/01/95; full list of members
31 Jan 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
15 Mar 1994 287 Registered office changed on 15/03/94 from: ross house windmill hill enfield middx EN2 6SW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/94 from: ross house windmill hill enfield middx EN2 6SW
11 Mar 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
06 Feb 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
06 Feb 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Jan 1994 NEWINC Incorporation