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VINYL FACTORY MUSIC LIMITED

Company number 08451915

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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 Dec 2013 AP01 Appointment of Sean Bidder as a director
22 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 28 February 2014
26 Apr 2013 AP04 Appointment of Camamile Limited as a secretary
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 100
12 Apr 2013 CERTNM Company name changed wilchap (lincoln) 79 LIMITED\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
  • NM01 ‐ Change of name by resolution
11 Apr 2013 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
11 Apr 2013 TM01 Termination of appointment of Russell Eke as a director
11 Apr 2013 AD01 Registered office address changed from the Maltings 11 -15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 11 April 2013
11 Apr 2013 AP01 Appointment of Mr Tim Joicey Robinson as a director
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted