AUDIO LOGISTICS VA LTD.

Company number 04011310

Date	Type	Description	View / Download
19 Jun 2002	123	Nc inc already adjusted 01/04/02	(1 page)
19 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 01/04/02 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
19 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
18 Oct 2001	AA	Accounts made up to 31 December 2000	(5 pages)
10 Jul 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
10 Jul 2001	363s	Return made up to 09/06/01; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
31 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Nov 2000	CERTNM	Company name changed jordan LTD.\certificate issued on 28/11/00	(2 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	288a	New secretary appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1PG	(1 page)
09 Jun 2000	NEWINC	Incorporation	(17 pages)