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LILOR MUSIC LIMITED

Company number 03539345

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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)
05 Jun 2000 363s Return made up to 02/04/00; full list of members
23 Nov 1999 AA Accounts for a small company made up to 30 June 1999
26 Jun 1999 395 Particulars of mortgage/charge
12 Apr 1999 363s Return made up to 02/04/99; full list of members
12 Apr 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
16 Oct 1998 288b Secretary resigned
16 Oct 1998 288a New secretary appointed
08 Oct 1998 287 Registered office changed on 08/10/98 from: 6-8 underwood street london N1 7JQ
16 Jul 1998 287 Registered office changed on 16/07/98 from: 89 moor lane cranham upminster essex RM14 1ET
08 Jun 1998 MA Memorandum and Articles of Association
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1998 288a New secretary appointed
05 Jun 1998 288a New director appointed
05 Jun 1998 288a New director appointed
05 Jun 1998 288b Director resigned
05 Jun 1998 288b Secretary resigned
01 Jun 1998 CERTNM Company name changed speed 6971 LIMITED\certificate issued on 02/06/98
29 May 1998 287 Registered office changed on 29/05/98 from: 6-8 underwood street london N1 7JQ
02 Apr 1998 NEWINC Incorporation