AUDIOLINK LIMITED

Company number 01238900

Date	Type	Description	View / Download
14 Jun 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
20 Aug 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
13 Jul 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
23 Jan 1998	169	£ ic 35000/21000 01/12/97 £ sr 14000@1=14000	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
23 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Dec 1997	287	Registered office changed on 01/12/97 from: link house heather park drive wembley middlesex HA0 1SS	(1 page)
25 Sep 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
16 Sep 1997	288c	Director's particulars changed 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
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	363s	Return made up to 30/05/97; full list of members 363(287) ‐ Registered office changed on 14/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jul 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
01 Jul 1996	363s	Return made up to 30/05/96; no change of members	(4 pages)
27 Jun 1995	AA	Accounts for a small company made up to 31 January 1995	(9 pages)
01 Jun 1995	363s	Return made up to 30/05/95; full list of members	(6 pages)
10 Jan 1995	288	Secretary's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
03 Jul 1994	363s	Return made up to 30/05/94; no change of members 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
13 Jun 1994	AA	Accounts for a small company made up to 31 January 1994 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
28 Jun 1993	363s	Return made up to 30/05/93; no change of members 363(288) ‐ Director resigned 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
25 Jun 1993	288	Director resigned 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
24 Jun 1993	AA	Accounts for a small company made up to 31 January 1993 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
02 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Sep 1992	AA	Group accounts for a small company made up to 31 January 1992 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

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