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AUDIONICS LIMITED

Company number 02561140

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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 Jan 1994 363s Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
27 Nov 1992 363x Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
10 Jul 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
07 Jan 1992 363x Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 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 DocumentNew director appointed
28 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1991 287 Registered office changed on 19/04/91 from: st peter's house hartshead sheffield S1 2EL
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Request DocumentRegistered office changed on 19/04/91 from: st peter's house hartshead sheffield S1 2EL
03 Apr 1991 88(2)R Ad 18/03/91--------- £ si 119998@1=119998 £ ic 2/120000
12 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1991 CERTNM Company name changed imco (number 390) LIMITED\certificate issued on 06/03/91
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Request DocumentCompany name changed imco (number 390) LIMITED\certificate issued on 06/03/91
22 Nov 1990 NEWINC Incorporation