AUDIO T (UK) LIMITED

Company number 03471039

Date	Type	Description	View / Download
05 Dec 1999	363s	Return made up to 25/11/99; full list of members	(7 pages)
17 Dec 1998	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1998	363s	Return made up to 25/11/98; full list of members	(7 pages)
13 Nov 1998	88(2)R	Ad 14/10/98--------- £ si 200@1=200 £ ic 100/300	(2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
13 Nov 1998	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
13 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1998	123	£ nc 100/300 14/10/98	(1 page)
08 Oct 1998	CERTNM	Company name changed audio excellence (london) limite d\certificate issued on 09/10/98	(2 pages)
05 Oct 1998	225	Accounting reference date shortened from 30/11/98 to 30/06/98	(1 page)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	287	Registered office changed on 05/10/98 from: 134 crwys road cardiff CF2 4NR	(1 page)
09 Sep 1998	288a	New director appointed	(2 pages)
08 Jan 1998	88(2)R	Ad 25/11/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	287	Registered office changed on 09/12/97 from: c/o davies company services LTD. Ground floor, 334 whitchurch road cardiff CF4 3NG	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
25 Nov 1997	NEWINC	Incorporation	(16 pages)