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THE EXTREME MUSIC LIBRARY LIMITED

Company number 03248125

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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)
29 Aug 2003 288b Director resigned
06 May 2003 AA Group of companies' accounts made up to 30 June 2002
27 Jan 2003 244 Delivery ext'd 3 mth 30/06/02
17 Oct 2002 363s Return made up to 10/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2002 288c Director's particulars changed
31 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
27 Sep 2001 363s Return made up to 10/09/01; full list of members
01 Feb 2001 AA Full group accounts made up to 30 June 2000
11 Oct 2000 363s Return made up to 10/09/00; full list of members
02 Feb 2000 AA Full group accounts made up to 30 June 1999
16 Sep 1999 363s Return made up to 10/09/99; no change of members
02 Feb 1999 AA Full group accounts made up to 30 June 1998
08 Oct 1998 363s Return made up to 10/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1998 395 Particulars of mortgage/charge
02 Feb 1998 AA Full accounts made up to 30 June 1997
31 Dec 1997 288c Director's particulars changed
12 Oct 1997 363s Return made up to 10/09/97; full list of members
  • 363(288) ‐ Secretary resigned
30 Jun 1997 CERT8 Certificate of authorisation to commence business and borrow
30 Jun 1997 117 Application to commence business
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1997 122 Conve 19/06/97
27 Jun 1997 88(2)R Ad 19/06/97--------- £ si 49998@1=49998 £ ic 2/50000
27 Jun 1997 225 Accounting reference date shortened from 30/09/97 to 30/06/97
27 Jun 1997 287 Registered office changed on 27/06/97 from: st james's court brown street manchester M2 2JF