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SUBVERSIVE RECORDS LIMITED

Company number 03045269

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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)
24 Aug 1998 288b Director resigned
06 May 1998 AA Full accounts made up to 30 June 1997
23 Apr 1998 363a Return made up to 12/04/98; full list of members
14 Oct 1997 288c Secretary's particulars changed;director's particulars changed
10 Oct 1997 395 Particulars of mortgage/charge
18 Jun 1997 363a Return made up to 12/04/97; full list of members
11 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 May 1997 287 Registered office changed on 07/05/97 from: 21 bedford square london WC1B 3HH
30 Dec 1996 AA Accounts for a small company made up to 30 June 1996
07 Jul 1996 363a Return made up to 12/04/96; full list of members
06 Jul 1996 288 Director's particulars changed
28 Jun 1996 225(1) Accounting reference date shortened from 18/04 to 30/06
04 Jun 1996 287 Registered office changed on 04/06/96 from: 21 bedford square london WC1B 3HH
10 May 1996 287 Registered office changed on 10/05/96 from: russell square house 10-12 russell square london WC1B 5EL
07 Aug 1995 88(2)R Ad 22/06/95--------- £ si 148@1=148 £ ic 2/150
24 Jul 1995 CERTNM Company name changed starfix LIMITED\certificate issued on 25/07/95
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1995 AA Accounts for a dormant company made up to 18 April 1995
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 18/04
03 Jul 1995 288 Secretary resigned;new director appointed
03 Jul 1995 288 New secretary appointed;director resigned;new director appointed