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IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED

Company number 03482895

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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)
08 Apr 1999 AA Accounts for a small company made up to 31 December 1998
03 Mar 1999 363s Return made up to 18/12/98; full list of members
13 Jan 1999 CERTNM Company name changed muzak (U.K.) LTD\certificate issued on 14/01/99
17 Jul 1998 88(2)R Ad 16/03/98--------- £ si 300000@.1=30000 £ ic 5700/35700
17 Jul 1998 88(2)R Ad 16/03/98--------- £ si 3000@.1=300 £ ic 5400/5700
08 May 1998 288a New director appointed
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07 May 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
07 May 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
07 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 May 1998 88(2)R Ad 16/03/98--------- £ si 31450@.1=3145 £ ic 2255/5400
07 May 1998 88(2)R Ad 16/03/98--------- £ si 21550@.1=2155 £ ic 100/2255
07 May 1998 122 Div 16/03/98
07 May 1998 123 £ nc 1000/36000 16/03/98
16 Apr 1998 287 Registered office changed on 16/04/98 from: 201 dyke road hove east sussex BN3 1TL
14 Apr 1998 88(2)R Ad 18/12/97--------- £ si 98@1=98 £ ic 2/100
14 Apr 1998 288a New secretary appointed;new director appointed
14 Apr 1998 288a New director appointed
31 Dec 1997 288b Secretary resigned
31 Dec 1997 288b Director resigned
18 Dec 1997 NEWINC Incorporation