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AUDYUS LIMITED

Company number 05158526

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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)
14 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
27 Jul 2005 363a Return made up to 21/06/05; full list of members
14 Jul 2005 287 Registered office changed on 14/07/05 from: spitfire close huntingdon cambridgeshire PE29 6X7
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288a New secretary appointed
18 Oct 2004 CERTNM Company name changed mandaco 399 LIMITED\certificate issued on 18/10/04
15 Sep 2004 88(2)R Ad 01/09/04--------- £ si 99999@1=99999 £ ic 1/100000
15 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 123 £ nc 1000/200000 01/09/04
15 Sep 2004 288a New director appointed
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed
14 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 287 Registered office changed on 02/09/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
21 Jun 2004 NEWINC Incorporation