ANTENNA AUDIO LIMITED

Company number 02789136

Date	Type	Description	View / Download
11 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2002	288a	New director appointed	(3 pages)
15 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288c	Director's particulars changed	(1 page)
27 Sep 2002	288c	Director's particulars changed	(1 page)
20 Sep 2002	88(2)R	Ad 04/03/02-11/07/02 £ si 256839@.01	(8 pages)
05 Sep 2002	123	Nc inc already adjusted 04/03/02	(1 page)
05 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
05 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
29 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	363s	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(24 pages)
28 Jan 2002	88(2)R	Ad 01/08/01--------- £ si 53525@.01=535 £ ic 877517/878052	(6 pages)
23 Jan 2002	CERTNM	Company name changed arts communication & technology LIMITED\certificate issued on 23/01/02	(2 pages)
23 Jan 2002	88(2)R	Ad 28/11/01--------- £ si 110008@.01=1100 £ ic 876417/877517	(6 pages)
23 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jan 2002	288c	Director's particulars changed	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	88(2)R	Ad 15/08/01--------- £ si 5623@.01=56 £ ic 876361/876417	(2 pages)
21 Jan 2002	88(2)R	Ad 22/08/00--------- £ si 31@.01	(2 pages)
21 Jan 2002	88(2)R	Ad 15/09/94--------- £ si 34000000@.01	(2 pages)
21 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document

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