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ABBEY ACOUSTIC SYSTEMS LIMITED

Company number 01542599

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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)
30 May 2003 288a New secretary appointed
30 May 2003 288b Secretary resigned
20 Jan 2003 363a Return made up to 31/12/02; full list of members
14 Oct 2002 288c Secretary's particulars changed
10 Jul 2002 AA Full accounts made up to 31 March 2002
28 Dec 2001 363a Return made up to 31/12/01; no change of members
08 Aug 2001 AA Accounts for a small company made up to 31 March 2001
24 Jan 2001 363a Return made up to 31/12/00; full list of members
24 Jan 2001 288c Director's particulars changed
08 Sep 2000 AA Full accounts made up to 31 March 2000
05 Jan 2000 363a Return made up to 31/12/99; no change of members
07 Oct 1999 AA Full accounts made up to 31 March 1999
05 Jan 1999 363a Return made up to 31/12/98; no change of members
25 Jul 1998 AA Accounts for a small company made up to 31 March 1998
13 Jan 1998 AA Accounts for a small company made up to 31 March 1997
30 Dec 1997 363a Return made up to 31/12/97; full list of members
08 May 1997 288b Director resigned
18 Feb 1997 363a Return made up to 31/12/96; change of members
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1997 88(2)R Ad 16/08/96--------- £ si 371@1=371 £ ic 1000/1371
11 Feb 1997 123 Nc inc already adjusted 16/08/96
11 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities