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VIRTUAL MUSIC STORES LIMITED

Company number 03822540

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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)
09 Mar 2006 363s Return made up to 10/08/05; full list of members
09 Mar 2006 88(2)R Ad 07/06/05--------- £ si 21660390@.001=21660 £ ic 1394285/1415945
09 Mar 2006 88(2)R Ad 10/05/05--------- £ si 10000000@.001=10000 £ ic 1384285/1394285
09 Mar 2006 88(2)R Ad 30/11/04--------- £ si 30954235@.001=30954 £ ic 1353331/1384285
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
27 Apr 2005 395 Particulars of mortgage/charge
11 Apr 2005 123 Nc inc already adjusted 08/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors actions 18/01/05
07 Jan 2005 363s Return made up to 10/08/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 88(2)R Ad 29/06/04-21/07/04 £ si 900000@.001=900 £ ic 1347930/1348830
19 Aug 2004 88(2)R Ad 30/01/04--------- £ si 29554235@.001=29554 £ ic 1318376/1347930
19 Aug 2004 123 Nc inc already adjusted 17/12/03
19 Aug 2004 88(2)R Ad 01/10/03--------- £ si 500000@.1=50000 £ ic 1268376/1318376
19 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 363s Return made up to 10/08/03; change of members