HMV LIMITED — Filings & Documents (96)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FR2 - Notification of Location of Registers
2002-04-02 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-23 · Address Change
Certificate of Incorporation on Change of Name
1996-02-22 · Name Change
(E)Special resolution for change of name
1996-02-22 · Other
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1995-04-24 · Annual Return
(E)Special resolution for change of name
1995-03-09 · Other
Certificate of Incorporation on Change of Name
1995-03-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Annual return
1994-02-25 · Annual Return
(E)Annual return
1992-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)Annual return
1991-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)Annual return
1990-10-23 · Annual Return
(E)Annual return
1990-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Annual return
1989-05-11 · Annual Return
(E)Annual return
1989-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-30 · Other
(E)Annual return
1987-02-10 · Annual Return
(E)Ordinary resolution
1986-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-03 · Other
(E)FIB - Return of allotments
1986-06-03 · Other
(E)Special resolution
1986-02-25 · Other
Certificate of Incorporation on Change of Name
1986-02-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Special resolution
1985-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Annual return
1985-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Ordinary resolution
1984-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-09 · Other
(E)FIB - Return of allotments
1984-08-09 · Other
(E)Annual return
1984-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Annual return
1983-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-22 · Other
(E)Special resolution
1983-01-07 · Other
Certificate of Incorporation on Change of Name
1983-01-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-05 · Other
(E)Notice of registered office and any change thereof
1982-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-20 · Other
(E)FIB - Return of allotments
1982-03-04 · Other
(E)Annual return
1982-01-06 · Annual Return
(E)Ordinary resolution
1982-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-12 · Other
(E)Annual return
1980-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-27 · Other
(E)Annual return
1979-11-27 · Annual Return
(E)Annual return
1979-01-11 · Annual Return
(E)Ordinary resolution
1979-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-02 · Other
(E)FIB - Return of allotments
1979-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-03 · Other
(E)Annual return
1978-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-15 · Other
(E)Notice of registered office and any change thereof
1977-08-10 · Address Change
(E)Memorandum & Articles of Association
1977-07-05 · Memorandum & Articles
(E)Statutory Declaration
1977-07-05 · Other
Certificate of Incorporation
1977-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-22 | |
| (E)Special resolution for change of name | Other | 1996-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Special resolution for change of name | Other | 1995-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-30 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Ordinary resolution | Other | 1986-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-03 | |
| (E)FIB - Return of allotments | Other | 1986-06-03 | |
| (E)Special resolution | Other | 1986-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Special resolution | Other | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Ordinary resolution | Other | 1984-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-09 | |
| (E)FIB - Return of allotments | Other | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-22 | |
| (E)Special resolution | Other | 1983-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-20 | |
| (E)FIB - Return of allotments | Other | 1982-03-04 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Ordinary resolution | Other | 1982-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-12 | |
| (E)Annual return | Annual Return | 1980-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-27 | |
| (E)Annual return | Annual Return | 1979-11-27 | |
| (E)Annual return | Annual Return | 1979-01-11 | |
| (E)Ordinary resolution | Other | 1979-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-02 | |
| (E)FIB - Return of allotments | Other | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-03 | |
| (E)Annual return | Annual Return | 1978-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-05 | |
| (E)Statutory Declaration | Other | 1977-07-05 | |
| Certificate of Incorporation | Incorporation | 1977-07-05 |
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