Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

679 RECORDINGS LIMITED

Company number 04231826

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
29 Aug 2001 CERTNM Company name changed mestertone LIMITED\certificate issued on 29/08/01
10 Aug 2001 88(2)R Ad 03/08/01--------- £ si 98@1=98 £ ic 2/100
10 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 225 Accounting reference date extended from 30/06/02 to 30/11/02
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288a New director appointed
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Secretary resigned
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 287 Registered office changed on 17/07/01 from: 6-8 underwood street london N1 7JQ
11 Jun 2001 NEWINC Incorporation