DISCOVERY RECORDS LIMITED

Company number 02958481

Date	Type	Description	View / Download
12 Feb 1999	288a	New director appointed	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	363s	Return made up to 12/08/98; full list of members	(6 pages)
12 Oct 1998	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1997	363s	Return made up to 12/08/97; no change of members	(4 pages)
16 Sep 1996	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 1996	363s	Return made up to 12/08/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
21 Mar 1996	287	Registered office changed on 21/03/96 from: 15 queen square bath BA1 1EG	(1 page)
21 Sep 1995	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
13 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
17 Aug 1995	363s	Return made up to 12/08/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1994	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	287	Registered office changed on 22/08/94 from: 11 beaumont gate shenley hill radlett herts WD7 7AR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	NEWINC	Incorporation	(16 pages)