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ALLSYSTEMSAUDIO LIMITED

Company number 04770514

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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)
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 363s Return made up to 19/05/04; full list of members
16 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
20 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 11/09/03
20 Sep 2003 88(2)R Ad 08/09/03--------- £ si 8@1=8 £ ic 2/10
20 Sep 2003 287 Registered office changed on 20/09/03 from: 58 chandlers walk exeter devon EX2 8BA
08 Jul 2003 288a New secretary appointed;new director appointed
08 Jul 2003 288a New director appointed
18 Jun 2003 287 Registered office changed on 18/06/03 from: charltons accountancy blue ridge charlton horethorne sherborne dorset DT9 4EP
28 May 2003 287 Registered office changed on 28/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned
19 May 2003 NEWINC Incorporation