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WHATMUSIC WORLDWIDE LIMITED

Company number 04105822

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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)
04 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Oct 2003 288b Director resigned
01 Aug 2003 288b Director resigned
27 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
26 Feb 2003 288a New director appointed
26 Feb 2003 288a New director appointed
26 Feb 2003 288b Director resigned
05 Feb 2003 288b Director resigned
03 Feb 2003 288b Director resigned
05 Dec 2002 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2002 88(3) Particulars of contract relating to shares
05 Dec 2002 88(2)R Ad 01/07/02--------- £ si 3900@.01=39 £ ic 989/1028
05 Nov 2002 123 Nc inc already adjusted 29/04/02
05 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
05 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 88(2)R Ad 21/04/02--------- £ si 500@.01=5 £ ic 984/989
11 Oct 2002 88(2)R Ad 01/08/02--------- £ si 600@.01=6 £ ic 978/984
11 Oct 2002 288a New director appointed
11 Oct 2002 88(2)R Ad 01/05/02--------- £ si 1600@.01=16 £ ic 962/978
01 Oct 2002 CERTNM Company name changed whatmusic.com LIMITED\certificate issued on 01/10/02
20 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 244 Delivery ext'd 3 mth 31/12/01