QED AUDIO PRODUCTS LIMITED

Company number 02924135

Date	Type	Description	View / Download
24 Feb 1998	AA	Full accounts made up to 31 May 1997	(15 pages)
01 Sep 1997	AA	Full accounts made up to 31 May 1996	(11 pages)
04 May 1997	363s	Return made up to 29/04/97; no change of members	(4 pages)
25 Sep 1996	363s	Return made up to 29/04/96; no change of members	(4 pages)
25 May 1996	AA	Full accounts made up to 31 May 1995	(10 pages)
05 Jun 1995	363s	Return made up to 29/04/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 May 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
16 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1994	88(2)R	Ad 27/05/94--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Jul 1994	224	Accounting reference date notified as 31/05	(1 page)
03 Jul 1994	287	Registered office changed on 03/07/94 from: 445 high road woodford green essex IG8 0XE	(1 page)
20 Jun 1994	CERTNM	Company name changed clyst trading LIMITED\certificate issued on 21/06/94	(2 pages)
20 Jun 1994	288	New director appointed	(2 pages)
20 Jun 1994	288	Director resigned;new director appointed	(2 pages)
20 Jun 1994	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
16 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1994	287	Registered office changed on 16/06/94 from: 82 st john street london EC1M 4JN	(1 page)
13 Jun 1994	395	Particulars of mortgage/charge	(4 pages)
17 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 May 1994	123	£ nc 1000/100000 13/05/94	(1 page)
29 Apr 1994	NEWINC	Incorporation	(12 pages)