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COA MUSIC PUBLISHING LIMITED

Company number 02923594

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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)
02 Jun 1996 288 Director's particulars changed
08 May 1996 363a Return made up to 27/04/96; full list of members
02 May 1996 AA Accounts made up to 31 December 1995
03 Jan 1996 CERTNM Company name changed battledyne LIMITED\certificate issued on 04/01/96
03 Oct 1995 288 New director appointed
03 Oct 1995 AA Accounts made up to 31 December 1994
03 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1995 363x Return made up to 27/04/95; full list of members
30 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jun 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 May 1994 287 Registered office changed on 25/05/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 25/05/94 from: classic house 174-180 old street london EC1V 9BP
27 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation