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GOAUDIOVISUAL LIMITED

Company number 03236273

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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)
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 363a Return made up to 16/07/05; full list of members
18 Apr 2005 MEM/ARTS Memorandum and Articles of Association
18 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
01 Dec 2004 287 Registered office changed on 01/12/04 from: 37 london road newbury berkshire RG14 1JL
26 Aug 2004 363s Return made up to 09/08/04; full list of members
31 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
31 Mar 2004 288a New director appointed
10 Sep 2003 363s Return made up to 09/08/03; full list of members
13 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
18 Dec 2002 288c Secretary's particulars changed
29 Oct 2002 AA Total exemption full accounts made up to 30 June 2001
18 Sep 2002 363s Return made up to 09/08/02; full list of members
12 Jul 2002 88(2)R Ad 20/06/02--------- £ si 50000@1=50000 £ ic 100/50100
12 Jul 2002 123 Nc inc already adjusted 20/06/02
12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 363s Return made up to 09/08/01; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
10 Nov 2000 88(2)R Ad 27/10/00--------- £ si 98@1=98 £ ic 2/100
08 Nov 2000 MEM/ARTS Memorandum and Articles of Association
02 Nov 2000 CERTNM Company name changed screen sites LIMITED\certificate issued on 03/11/00