CALIBRE AUDIO

Company number 01701585

Date	Type	Description	View / Download
02 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Apr 1998	363s	Annual return made up to 01/05/98	(6 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
17 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288b	Director resigned	(1 page)
06 May 1997	363s	Annual return made up to 01/05/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
21 Apr 1997	288b	Director resigned	(1 page)
21 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288b	Director resigned	(1 page)
22 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
09 Jul 1996	288	New director appointed	(1 page)
09 Jul 1996	288	Director resigned	(2 pages)
30 Apr 1996	363s	Annual return made up to 01/05/96 363(288) ‐ Secretary resigned;director resigned	(6 pages)
23 Feb 1996	288	New secretary appointed	(2 pages)
06 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
31 Aug 1995	288	New director appointed	(2 pages)
25 Jul 1995	288	New director appointed	(2 pages)
25 Apr 1995	363s	Annual return made up to 01/05/95	(6 pages)
21 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 May 1994	AA	Accounts for a small 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 Document
21 Apr 1994	363s	Annual return made up to 01/05/94 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