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ACOUSTIC COMPONENTS (UK) LIMITED

Company number 04211956

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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)
10 May 2004 363s Return made up to 08/05/04; full list of members
13 May 2003 363s Return made up to 08/05/03; full list of members
11 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
10 May 2002 363s Return made up to 08/05/02; full list of members
05 Feb 2002 225 Accounting reference date extended from 31/05/02 to 31/10/02
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 88(2)R Ad 29/10/01--------- £ si 98@1=98 £ ic 2/100
25 Aug 2001 395 Particulars of mortgage/charge
25 Aug 2001 395 Particulars of mortgage/charge
14 Jun 2001 288b Secretary resigned
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New secretary appointed
14 Jun 2001 287 Registered office changed on 14/06/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
14 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 CERTNM Company name changed axis enterprises LIMITED\certificate issued on 31/05/01
08 May 2001 NEWINC Incorporation