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AUDIOGRAVITY LIMITED

Company number 03606901

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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)
26 Aug 2003 122 S-div 20/09/02
26 Aug 2003 123 Nc inc already adjusted 26/07/02
26 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2003 88(2)R Ad 08/08/03--------- £ si 1112@.01=11 £ ic 3/14
17 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
04 Mar 2003 288c Director's particulars changed
23 Jul 2002 363s Return made up to 30/07/02; full list of members
29 May 2002 AA Total exemption full accounts made up to 31 July 2001
01 Mar 2002 395 Particulars of mortgage/charge
21 Sep 2001 363s Return made up to 30/07/01; full list of members
16 May 2001 AA Full accounts made up to 31 July 2000
08 Nov 2000 363s Return made up to 30/07/00; full list of members
24 May 2000 AA Full accounts made up to 31 July 1999
27 Sep 1999 363s Return made up to 30/07/99; full list of members
14 Jul 1999 88(2)R Ad 31/03/99--------- £ si 3@1=3 £ ic 2/5
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1999 123 £ nc 1000/1100 31/03/99
16 Sep 1998 CERTNM Company name changed arrowcrest consultants LIMITED\certificate issued on 17/09/98
16 Sep 1998 288b Director resigned
16 Sep 1998 287 Registered office changed on 16/09/98 from: 18 the steyne bognor regis west sussex PO21 1TP