AUDIOCOM. CO. UK LIMITED

Company number 03486533

Date	Type	Description	View / Download
31 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
10 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
08 Feb 1999	363s	Return made up to 29/12/98; full list of members	(7 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
03 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
03 Aug 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	SA	Statement of affairs	(4 pages)
29 Jul 1998	88(2)P	Ad 26/06/98--------- £ si 6299@1=6299 £ ic 19951/26250	(2 pages)
28 Jul 1998	SA	Statement of affairs	(19 pages)
28 Jul 1998	88(2)R	Ad 08/07/98--------- £ si 19950@1=19950 £ ic 1/19951	(2 pages)
20 Jul 1998	288c	Director's particulars changed	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
20 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
06 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
06 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jul 1998	123	£ nc 1000/26250 26/06/98	(1 page)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	287	Registered office changed on 11/05/98 from: 50 stratton street london W1X 6NX	(1 page)
27 Feb 1998	CERTNM	Company name changed audio. Co. Uk LIMITED\certificate issued on 02/03/98	(2 pages)
24 Feb 1998	CERTNM	Company name changed shelfco (no.1412) LIMITED\certificate issued on 25/02/98	(2 pages)

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