AUDIO VISUAL NETWORK LIMITED

Company number 02221674

Date	Type	Description	View / Download
14 Mar 1997	AA	Full accounts made up to 30 November 1996	(13 pages)
24 Dec 1996	88(2)R	Ad 30/11/96--------- £ si 32@1=32 £ ic 15100/15132	(2 pages)
17 Apr 1996	363s	Return made up to 16/02/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 1996	AA	Full accounts made up to 30 November 1995	(12 pages)
03 Oct 1995	AA	Full accounts made up to 30 November 1994	(13 pages)
29 Aug 1995	88(2)R	Ad 30/11/94--------- £ si 15000@1	(2 pages)
29 Aug 1995	123	Nc inc already adjusted 30/11/94	(1 page)
29 Aug 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(30 pages)
29 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
30 May 1995	363s	Return made up to 16/02/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
18 Jul 1994	AA	Full accounts made up to 30 November 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
24 May 1994	288	Director's particulars changed 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
12 Apr 1994	288	Director's particulars changed 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
12 Apr 1994	363s	Return made up to 16/02/94; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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
19 May 1993	AA	Full accounts made up to 30 November 1992 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
15 Mar 1993	363b	Return made up to 16/02/93; 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 Document
07 Oct 1992	AA	Full accounts made up to 30 November 1991 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
29 Sep 1992	288	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
22 Sep 1992	288	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
11 May 1992	288	New director 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
06 Mar 1992	363b	Return made up to 16/02/92; 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 Document
06 Mar 1992	363(287)	Registered office changed on 06/03/92 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

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