A L 2012 LIMITED

Company number 04128976

Date	Type	Description	View / Download
07 Jan 2005	363s	Return made up to 21/12/04; full list of members	(8 pages)
07 Sep 2004	363s	Return made up to 21/12/03; full list of members; amend	(7 pages)
03 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
03 Feb 2004	MA	Memorandum and Articles of Association	(10 pages)
21 Jan 2004	CERTNM	Company name changed auditel conference and interpret ation systems LIMITED\certificate issued on 21/01/04	(2 pages)
12 Jan 2004	363s	Return made up to 21/12/03; full list of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
13 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jul 2003	287	Registered office changed on 15/07/03 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY	(1 page)
12 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2003	288a	New secretary appointed	(2 pages)
23 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares 10/06/03
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2003	122	S-div 10/06/03	(1 page)
14 Jan 2003	363s	Return made up to 21/12/02; full list of members	(9 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)

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