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MONITOR AUDIO LOUD SPEAKERS LIMITED

Company number 01161473

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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)
27 Jun 2000 363s Return made up to 19/03/00; full list of members
07 Jul 1999 AA Accounts for a small company made up to 30 September 1998
08 Apr 1999 363s Return made up to 19/03/99; no change of members
08 Apr 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 May 1998 AA Accounts for a small company made up to 30 September 1997
11 Apr 1998 363s Return made up to 19/03/98; full list of members
01 Feb 1998 287 Registered office changed on 01/02/98 from: 5 north end road london NW11 2RJ
04 Dec 1997 AUD Auditor's resignation
25 Nov 1997 287 Registered office changed on 25/11/97 from: old shardlowes 18 balsham road fulbourn cambs CB1 5BZ
13 Nov 1997 155(6)a Declaration of assistance for shares acquisition
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Secretary resigned;director resigned
13 Nov 1997 288b Director resigned
13 Nov 1997 288a New secretary appointed;new director appointed
13 Nov 1997 288a New director appointed
12 Nov 1997 403a Declaration of satisfaction of mortgage/charge
12 Nov 1997 403a Declaration of satisfaction of mortgage/charge
12 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
31 Oct 1997 AA Full accounts made up to 30 September 1996
29 Jun 1997 88(3) Particulars of contract relating to shares
29 Jun 1997 88(2)R Ad 02/04/97--------- us$ si 100@1=100 us$ ic 0/100
29 Jun 1997 123 Nc inc already adjusted 02/04/97
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name