ACOUSTIC DESIGN CONSULTANTS LTD

Company number 01618335

Date	Type	Description	View / Download
21 Dec 2000	CERTNM	Company name changed acoustic design LIMITED\certificate issued on 21/12/00	(2 pages)
24 Nov 2000	363s	Return made up to 14/11/00; full list of members	(6 pages)
11 Oct 2000	288b	Director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
31 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
06 Jul 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
04 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
16 Jun 2000	288b	Director resigned	(1 page)
21 Mar 2000	395	Particulars of mortgage/charge	(17 pages)
01 Feb 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
16 Nov 1999	363s	Return made up to 14/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Jun 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
08 Dec 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
23 May 1998	395	Particulars of mortgage/charge	(3 pages)
08 May 1998	AUD	Auditor's resignation	(1 page)
07 May 1998	288a	New secretary 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
07 May 1998	288b	Secretary 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
27 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(12 pages)
23 Apr 1998	287	Registered office changed on 23/04/98 from: aldham house hadleigh ipswich suffolk.IP7 6BQ	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)

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