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A.I.R.-EDEL RECORDING STUDIOS LIMITED

Company number 00511994

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 288 New director appointed
15 Nov 1994 363s Return made up to 10/11/94; full list of members
18 Mar 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
25 Feb 1994 363s Return made up to 10/11/93; no change of members
03 Dec 1993 288 Director resigned;new director appointed
01 Jul 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
12 Mar 1993 288 Director's particulars changed
07 Dec 1992 363s Return made up to 10/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
07 Dec 1992 363(288) Secretary's particulars changed;secretary resigned
09 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
17 Feb 1992 363x Return made up to 10/11/91; full list of members
10 Jan 1992 288 Secretary resigned;new secretary appointed
23 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
20 Mar 1991 363x Return made up to 12/01/91; full list of members
17 May 1990 CERTNM Company name changed audio international recording st udio LIMITED\certificate issued on 18/05/90
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Request DocumentCompany name changed audio international recording st udio LIMITED\certificate issued on 18/05/90
17 May 1990 CERTNM Company name changed\certificate issued on 17/05/90
30 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
20 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1990 MEM/ARTS Memorandum and Articles of Association
15 Jan 1990 363 Return made up to 10/11/89; full list of members
03 Jan 1990 395 Particulars of mortgage/charge
01 Sep 1989 225(1) Accounting reference date shortened from 31/12 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/08