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CALREC AUDIO LIMITED

Company number 02392336

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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)
03 Apr 1990	225(1)	Accounting reference date extended from 31/03 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 30/11
21 Aug 1989	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
17 Aug 1989	288	Director resigned;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 DocumentDirector resigned;new director appointed
17 Aug 1989	287	Registered office changed on 17/08/89 from: ams industries park billington road burnley BB11 5ES This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/08/89 from: ams industries park billington road burnley BB11 5ES
16 Aug 1989	88(2)R	Wd 14/08/89 ad 03/08/89--------- £ si 49900@1=49900 £ ic 2/49902	View PDF Wd 14/08/89 ad 03/08/89--------- £ si 49900@1=49900 £ ic 2/49902 - link opens in a new window - 2 pages (2 pages)
16 Aug 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Aug 1989	123	Nc inc already adjusted	View PDF Nc inc already adjusted - link opens in a new window - 1 page (1 page)
01 Aug 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jul 1989	CERTNM	Company name changed slatershelfco 180 LIMITED\certificate issued on 31/07/89	View PDF Company name changed slatershelfco 180 LIMITED\certificate issued on 31/07/89 - link opens in a new window - 2 pages (2 pages)
14 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 1989	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989	287	Registered office changed on 14/07/89 from: 71 princess street manchester M2 4HL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/07/89 from: 71 princess street manchester M2 4HL
06 Jun 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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