AUDIO PARTNERSHIP PLC

Company number 02953313

Date	Type	Description	View / Download
06 Apr 1998	288a	New director appointed	(5 pages)
06 Apr 1998	288a	New secretary appointed;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 Document
06 Apr 1998	288b	Secretary 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 Document
02 Sep 1997	AA	Full accounts made up to 31 January 1997	(16 pages)
03 Aug 1997	363s	Return made up to 27/07/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Oct 1996	AA	Full accounts made up to 31 January 1996	(16 pages)
02 Sep 1996	288	Secretary's particulars changed	(1 page)
14 Aug 1996	363s	Return made up to 27/07/96; full list of members	(6 pages)
01 Jul 1996	288	Director's particulars changed	(1 page)
21 Nov 1995	288	Director resigned	(2 pages)
27 Sep 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Sep 1995	AUDS	Auditor's statement	(2 pages)
27 Sep 1995	AUDR	Auditor's report	(2 pages)
27 Sep 1995	BS	Balance Sheet	(2 pages)
27 Sep 1995	MAR	Re-registration of Memorandum and Articles	(16 pages)
27 Sep 1995	43(3)	Application for reregistration from private to PLC	(1 page)
27 Sep 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Sep 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Sep 1995	88(2)	Ad 25/02/95--------- £ si 49000@1	(2 pages)
22 Sep 1995	123	Nc inc already adjusted 25/02/95	(1 page)
22 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Aug 1995	363s	Return made up to 27/07/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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