AUDIX SYSTEMS LIMITED

Company number 00443219

Date	Type	Description	View / Download
03 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288a	New director appointed	(3 pages)
03 May 2001	288a	New director appointed	(3 pages)
10 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 1362017@1=1362017 £ ic 3725/1365742	(2 pages)
10 Apr 2001	123	Nc inc already adjusted 30/03/01	(2 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Dec 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
05 Oct 2000	363s	Return made up to 05/09/00; full list of members	(8 pages)
14 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
06 Jan 2000	AA	Full accounts made up to 31 March 1999	(19 pages)
20 Sep 1999	363s	Return made up to 05/09/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jun 1999	CERTNM	Company name changed audix communications LIMITED\certificate issued on 25/06/99	(2 pages)
21 Dec 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
07 Sep 1998	363s	Return made up to 05/09/98; no change of members	(6 pages)
05 Dec 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
24 Sep 1997	363s	Return made up to 05/09/97; full list of members	(8 pages)
07 Jan 1997	AA	Full accounts made up to 31 March 1996	(19 pages)
31 Oct 1996	363s	Return made up to 05/09/96; full list of members	(8 pages)
06 Oct 1995	AA	Full accounts made up to 31 March 1995	(21 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	363s	Return made up to 05/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)