AIT RECORDERS LIMITED

Company number 01456710

Date	Type	Description	View / Download
08 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	288a	New secretary appointed	(2 pages)
21 May 1999	288b	Secretary resigned	(1 page)
29 Apr 1999	363s	Return made up to 19/04/99; full list of members	(6 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: unit 13 2 intec business park basingstoke hampshire RG24 8NE	(1 page)
24 Dec 1998	287	Registered office changed on 24/12/98 from: 10 duke street reading berkshire RG1 4RX	(1 page)
02 Nov 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
16 Oct 1998	AUD	Auditor's resignation	(1 page)
07 Oct 1998	395	Particulars of mortgage/charge	(11 pages)
06 Oct 1998	288b	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
06 Oct 1998	288a	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 Document
06 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Oct 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
02 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1998	244	Delivery ext'd 3 mth 30/09/97 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
09 Jun 1998	363b	Return made up to 19/04/98; full list of members	(6 pages)
09 Jun 1998	288a	New secretary appointed	(2 pages)
17 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
29 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	AA	Full accounts made up to 30 September 1996 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
03 Sep 1997	395	Particulars of mortgage/charge	(9 pages)
31 Jul 1997	244	Delivery ext'd 3 mth 30/09/96 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
07 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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