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AUDIX SYSTEMS LIMITED

Company number 00443219

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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)
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Oct 1990 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
04 Oct 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
16 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 CERTNM Company name changed audix LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed audix LIMITED\certificate issued on 01/11/89
31 Oct 1989 CERTNM Company name changed\certificate issued on 31/10/89
18 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1989 363 Return made up to 24/02/89; full list of members
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Request DocumentReturn made up to 24/02/89; full list of members
27 Apr 1989 287 Registered office changed on 27/04/89 from: jupiter house station road cambridge CB1 2RL
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Request DocumentRegistered office changed on 27/04/89 from: jupiter house station road cambridge CB1 2RL
06 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Mar 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Mar 1989 363 Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
23 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1989 353 Location of register of members
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Request DocumentLocation of register of members
02 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Dec 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
09 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge