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MUZICALL LIMITED

Company number 04964271

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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 Oct 2006 88(2)R Ad 08/05/06-30/05/06 £ si 4160@1=4160 £ ic 23508/27668
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Res from board/member 04/01/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2006 169 £ ic 28440/23508 23/01/06 £ sr 4932@1=4932
12 Jan 2006 288b Director resigned
16 Dec 2005 88(2)R Ad 16/12/04--------- £ si 2400@1
16 Dec 2005 363s Return made up to 14/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Dec 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
10 Dec 2004 88(2)R Ad 14/11/03--------- £ si 69@1
30 Nov 2004 363s Return made up to 14/11/04; full list of members
30 Nov 2004 88(2)R Ad 23/03/04--------- £ si 25970@1=25970 £ ic 1/25971
30 Nov 2004 123 Nc inc already adjusted 23/03/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sh issued 23/03/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sh cap allot/ARD31/1 14/11/03
18 Nov 2004 288a New director appointed
11 Nov 2004 395 Particulars of mortgage/charge
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 288b Secretary resigned
14 Nov 2003 NEWINC Incorporation