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DEFECTED RECORDS LIMITED

Company number 03643252

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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)
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1999 88(2)R Ad 14/01/99--------- £ si 99@1=99 £ ic 1/100
19 Jan 1999 288a New director appointed
07 Oct 1998 288a New secretary appointed
07 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
07 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
07 Oct 1998 288b Secretary resigned
07 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
01 Oct 1998 287 Registered office changed on 01/10/98 from: 10 norwich street london EC4A 1BD
28 Sep 1998 NEWINC Incorporation