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ANTENNA AUDIO LIMITED

Company number 02789136

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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)
27 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 395 Particulars of mortgage/charge
19 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Apr 1994 SA Statement of affairs
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14 Apr 1994 88(2)O Ad 10/01/94--------- £ si 509@1
11 Apr 1994 363s Return made up to 11/02/94; full list of members
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28 Feb 1994 288 New director appointed
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21 Feb 1994 88(2)P Ad 10/01/94--------- £ si 509@1=509 £ ic 285050/285559
21 Feb 1994 88(2)R Ad 10/01/94--------- £ si 340@1=340 £ ic 284710/285050
21 Feb 1994 88(2)R Ad 10/01/94--------- £ si 284709@1=284709 £ ic 1/284710
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Request DocumentAd 10/01/94--------- £ si 284709@1=284709 £ ic 1/284710
21 Feb 1994 122 Conve 10/01/94
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21 Feb 1994 MEM/ARTS Memorandum and Articles of Association
21 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Feb 1994 123 £ nc 1000/625559 10/01/94
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Request Document£ nc 1000/625559 10/01/94
16 Feb 1994 288 New director appointed
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12 Jan 1994 288 New director appointed
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05 Jan 1994 288 New secretary appointed
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05 Jan 1994 288 New director appointed
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05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned