- Company Overview for AUDATEX (UK) LIMITED (02058567)
- Filing history for AUDATEX (UK) LIMITED (02058567)
- People for AUDATEX (UK) LIMITED (02058567)
- Charges for AUDATEX (UK) LIMITED (02058567)
- Registers for AUDATEX (UK) LIMITED (02058567)
- More for AUDATEX (UK) LIMITED (02058567)
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) |
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05 Dec 1989 | 88(2)R |
Ad 24/10/89--------- £ si 50000@1=50000 £ ic 1100000/1150000
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|
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
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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 |