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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)
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Jul 2000 88(2)R Ad 10/01/00--------- £ si 499998@1=499998 £ ic 2/500000
06 Jul 2000 123 Nc inc already adjusted 10/01/00
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Mar 2000 395 Particulars of mortgage/charge
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed
17 Aug 1999 288b Director resigned
17 Aug 1999 288b Secretary resigned;director resigned
17 Aug 1999 288a New secretary appointed
17 Aug 1999 288a New director appointed
17 Aug 1999 287 Registered office changed on 17/08/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
10 Aug 1999 NEWINC Incorporation