HMV NORTHERN IRELAND LIMITED

Company number 03233399

Date	Type	Description	View / Download
26 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
15 May 1998	395	Particulars of mortgage/charge	(12 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
14 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
11 Apr 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
09 Apr 1998	395	Particulars of mortgage/charge	(24 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(12 pages)
13 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
07 Aug 1997	363a	Return made up to 02/08/97; full list of members	(5 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 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 Document
07 Aug 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 Document
07 Aug 1997	288c	Director's particulars changed	(1 page)
02 Dec 1996	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)
02 Dec 1996	288a	New secretary appointed	(2 pages)
02 Dec 1996	288b	Secretary resigned	(1 page)
02 Aug 1996	NEWINC	Incorporation	(26 pages)