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AUDATEX (UK) LIMITED

Company number 02058567

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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)
05 Dec 1989 88(2)R Ad 24/10/89--------- £ si 50000@1=50000 £ ic 1100000/1150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/89--------- £ si 50000@1=50000 £ ic 1100000/1150000
10 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
20 Mar 1989 PUC 2 Wd 08/03/89 ad 07/03/89--------- £ si 50000@1=50000 £ ic 1050000/1100000
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Request DocumentWd 08/03/89 ad 07/03/89--------- £ si 50000@1=50000 £ ic 1050000/1100000
01 Sep 1988 PUC 2 Wd 03/08/88 ad 27/07/88--------- £ si 1000000@1=1000000 £ ic 50000/1050000
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Request DocumentWd 03/08/88 ad 27/07/88--------- £ si 1000000@1=1000000 £ ic 50000/1050000
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1988 123 £ nc 300000/2000000
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Request Document£ nc 300000/2000000
03 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 May 1988 363 Return made up to 09/03/88; full list of members
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Request DocumentReturn made up to 09/03/88; full list of members
13 Feb 1988 287 Registered office changed on 13/02/88 from: 108 cannon street london EC4N 6HE
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Request DocumentRegistered office changed on 13/02/88 from: 108 cannon street london EC4N 6HE
31 Oct 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1987 288 Secretary resigned
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Request DocumentSecretary resigned
27 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1987 CERTNM Company name changed precis (551) LIMITED\certificate issued on 18/02/87
13 Feb 1987 287 Registered office changed on 13/02/87 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 13/02/87 from: watling house 35/37 cannon street london EC4M 5SD
13 Feb 1987 MISC Articles of association
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
20 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1986 CERTINC Certificate of Incorporation