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AUSTEREO ENTERTAINMENT EUROPE LIMITED

Company number 02858036

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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)
15 Oct 1996 363a Return made up to 29/08/96; full list of members
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New director appointed
13 Nov 1995 363s Return made up to 29/09/95; full list of members
27 Oct 1995 395 Particulars of mortgage/charge
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995 CERTNM Company name changed mcm networking (europe) LIMITED\certificate issued on 28/06/95
26 Apr 1995 AA Accounts made up to 30 June 1994
26 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 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
15 Nov 1994 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
15 Nov 1994 363s Return made up to 29/09/94; 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 DocumentReturn made up to 29/09/94; full list of members
15 Nov 1994 363(288) Director 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 DocumentDirector resigned
06 Jun 1994 224 Accounting reference date notified as 30/06
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 notified as 30/06
21 Feb 1994 CERTNM Company name changed mcm entertainment LIMITED\certificate issued on 22/02/94
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
14 Jan 1994 CERTNM Company name changed mawlaw 225 LIMITED\certificate issued on 17/01/94
29 Sep 1993 NEWINC Incorporation