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3RD AUDIO LIMITED

Company number 01532765

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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)
04 Jun 1998 363a Return made up to 16/05/98; full list of members
17 Jun 1997 AA Full accounts made up to 31 December 1996
30 May 1997 363a Return made up to 16/05/97; full list of members
28 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 363s Return made up to 16/05/96; full list of members
18 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
31 May 1995 363x Return made up to 16/05/95; full list of members
25 May 1995 287 Registered office changed on 25/05/95 from: deansbrook road edgware middlesex HA8 9BB
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 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
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 May 1994 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
18 May 1994 363x Return made up to 16/05/94; full list of members
15 Mar 1994 288 Director's particulars changed
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25 Aug 1993 288 Director's particulars changed
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30 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jun 1993 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1992
10 Jun 1993 363x Return made up to 16/05/93; full list of members
20 May 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991