ARCHITECTURAL ACOUSTIC SYSTEMS LIMITED

Company number 03336822

Date	Type	Description	View / Download
16 Mar 1999	288b	Director resigned	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: unit C3 corbygate business park hunters road weldon north industrial, corby northamptonshire NN17 5JE	(1 page)
15 Dec 1998	AA	Full group accounts made up to 30 April 1998	(15 pages)
08 Dec 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 1998	363a	Return made up to 20/03/98; full list of members	(8 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: 1 broad street newent gloucestershire GL18 1AG	(1 page)
03 Dec 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
08 Sep 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 1997	88(2)R	Ad 05/06/97--------- £ si 89998@1=89998 £ ic 4/90002	(2 pages)
01 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
01 Jul 1997	123	£ nc 1000/99999 05/06/97	(1 page)
01 Jul 1997	88(2)R	Ad 05/06/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
27 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	288b	Secretary resigned	(1 page)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
16 Apr 1997	288a	New secretary appointed	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)