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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)
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
02 Sep 2002 288a New director appointed
27 May 2002 88(2)R Ad 07/02/02--------- £ si 800@.01=8 £ ic 954/962
27 May 2002 88(2)R Ad 05/02/02--------- £ si 2200@.01=22 £ ic 932/954
22 Apr 2002 88(2)R Ad 04/12/01--------- £ si 1300@.01=13 £ ic 919/932
29 Mar 2002 88(2)R Ad 12/10/01--------- £ si 2000@.01
09 Mar 2002 363s Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2002 88(2)R Ad 06/07/01--------- £ si 1600@.01=16 £ ic 840/856
12 Feb 2002 88(2)R Ad 07/07/01--------- £ si 2800@.01=28 £ ic 812/840
05 Oct 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
16 Aug 2001 88(2)R Ad 07/03/01--------- £ si 10100@.01=101 £ ic 711/812
14 May 2001 122 S-div 08/01/01
02 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
02 May 2001 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
02 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2001 88(2)R Ad 08/01/01--------- £ si 70900@.01=709 £ ic 2/711
04 Dec 2000 288a New secretary appointed;new director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 287 Registered office changed on 04/12/00 from: 6TH floor holborn hall, 100 grays inn road, london, WC1X 8BY
15 Nov 2000 288b Director resigned