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CANFORD AUDIO LIMITED

Company number 01385727

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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)
20 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Aug 1991 88(2)R Ad 16/08/91--------- premium £ si 435000@1=435000 £ ic 65000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/08/91--------- premium £ si 435000@1=435000 £ ic 65000/500000
28 Aug 1991 123 Nc inc already adjusted 16/08/91
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Request DocumentNc inc already adjusted 16/08/91
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1991 88(2)R Ad 29/07/91--------- £ si 13500@1=13500 £ ic 51500/65000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/07/91--------- £ si 13500@1=13500 £ ic 51500/65000
22 May 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
25 Mar 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
04 Oct 1990 88(2)R Ad 01/07/90--------- £ si 1500@1=1500 £ ic 50000/51500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/90--------- £ si 1500@1=1500 £ ic 50000/51500
05 Apr 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
05 Apr 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
05 Apr 1990 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
19 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
24 Oct 1988 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Jan 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Jan 1988 MAR Re-registration of Memorandum and Articles
13 Jan 1988 BS Balance Sheet
13 Jan 1988 AUDS Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's statement