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WARNER CHAPPELL MUSIC LIMITED

Company number 00488466

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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 Feb 1993 363s Return made up to 09/11/92; full list of members
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12 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
26 Mar 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
25 Nov 1991 363b Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
09 Oct 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
20 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Nov 1990 288 New director appointed
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05 Nov 1990 AA Full accounts made up to 30 November 1988
22 Jan 1990 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
21 Nov 1989 288 New director appointed
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14 Mar 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
01 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Jan 1989 288 New director appointed
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03 Jan 1989 287 Registered office changed on 03/01/89 from: 17 berners street london W1P 4AY
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Request DocumentRegistered office changed on 03/01/89 from: 17 berners street london W1P 4AY
26 Aug 1988 MEM/ARTS Memorandum and Articles of Association
23 Aug 1988 CERTNM Company name changed warner bros. Music LIMITED\certificate issued on 24/08/88
23 Aug 1988 CERTNM Company name changed\certificate issued on 23/08/88
27 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1988 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
23 Jul 1987 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Jul 1986 363 Return made up to 07/07/86; full list of members
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Request DocumentReturn made up to 07/07/86; full list of members
04 Jul 1986 288 Director resigned
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Request DocumentDirector resigned