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DIMENSION AUDIO LIMITED

Company number 01764892

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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)
06 Sep 1991 363b Return made up to 06/08/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/91; change of members
24 Apr 1991 88(2)R Ad 30/11/90--------- £ si 149000@1=149000 £ ic 1000/150000
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Request DocumentAd 30/11/90--------- £ si 149000@1=149000 £ ic 1000/150000
07 Dec 1990 123 Nc inc already adjusted 30/11/90
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Request DocumentNc inc already adjusted 30/11/90
07 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1990 CERTNM Company name changed avs graphics LIMITED\certificate issued on 21/11/90
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Request DocumentCompany name changed avs graphics LIMITED\certificate issued on 21/11/90
20 Nov 1990 CERTNM Company name changed\certificate issued on 20/11/90
10 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Oct 1990 363 Return made up to 06/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/90; full list of members
06 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
10 Apr 1990 88(2)R Ad 29/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 29/03/90--------- £ si 998@1=998 £ ic 2/1000
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Sep 1989 363 Return made up to 10/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/89; full list of members
06 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Dec 1988 363 Return made up to 18/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/08/88; full list of members
28 Jan 1988 CERTNM Company name changed interactive laser systems limite d\certificate issued on 29/01/88
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Request DocumentCompany name changed interactive laser systems limite d\certificate issued on 29/01/88
28 Jan 1988 CERTNM Company name changed\certificate issued on 28/01/88
08 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
08 Oct 1987 363 Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members
23 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986