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NOW RECORDS LIMITED

Company number 02293024

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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)
16 Feb 1999 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 1999
08 Feb 1999 1.4 Notice of completion of voluntary arrangement
14 Dec 1998 288b Director resigned
02 Nov 1998 288b Director resigned
02 Nov 1998 288a New director appointed
25 Jun 1998 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Apr 1995 287 Registered office changed on 12/04/95 from: 33 st george's drive london SW1V 4DG
25 Aug 1993 287 Registered office changed on 25/08/93 from: 21 wigmore street london W1H 9LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/08/93 from: 21 wigmore street london W1H 9LA
25 May 1993 COLIQ Deferment of dissolution (voluntary)
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Request DocumentDeferment of dissolution (voluntary)
01 Jun 1992 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
01 May 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
23 Mar 1992 363s Return made up to 19/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/03/92; no change of members
12 Nov 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
27 Apr 1991 363a Return made up to 19/03/91; no change of members
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Request DocumentReturn made up to 19/03/91; no change of members
20 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Jan 1991 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
09 May 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
29 Dec 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
23 Nov 1988 88(2) Wd 15/11/88 ad 09/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/11/88 ad 09/11/88--------- £ si 98@1=98 £ ic 2/100
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1988 CERTNM Company name changed rapid 6747 LIMITED\certificate issued on 17/10/88
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Request DocumentCompany name changed rapid 6747 LIMITED\certificate issued on 17/10/88
04 Oct 1988 287 Registered office changed on 04/10/88 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 04/10/88 from: classic house 174-180 old street london EC1V 9BP
05 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation