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CONCORD RECORDED MUSIC UK LIMITED

Company number 03194604

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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)
01 Sep 1997 288a New director appointed
01 Sep 1997 288a New director appointed
01 Sep 1997 288a New director appointed
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1997 395 Particulars of mortgage/charge
27 Aug 1997 395 Particulars of mortgage/charge
16 May 1997 363s Return made up to 03/05/97; full list of members
23 Apr 1997 225 Accounting reference date shortened from 31/05/97 to 31/12/96
13 Sep 1996 CERTNM Company name changed independence inc. LIMITED\certificate issued on 16/09/96
16 Aug 1996 287 Registered office changed on 16/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 1996 288 Director resigned
16 Aug 1996 288 Secretary resigned
16 Aug 1996 288 New secretary appointed
16 Aug 1996 288 New director appointed
03 May 1996 NEWINC Incorporation