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AUDIUM SEMICONDUCTOR LIMITED

Company number 05601804

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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)
08 Nov 2007 363s Return made up to 24/10/07; change of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/08/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 288a New director appointed
29 Aug 2007 288a New director appointed
22 Aug 2007 88(2)R Ad 03/08/07--------- £ si 3000000@.00008= 240 £ ic 181/421
22 Aug 2007 123 Nc inc already adjusted 03/08/07
22 Aug 2007 122 S-div 03/08/07
26 Jul 2007 CERTNM Company name changed m-stream technology LIMITED\certificate issued on 26/07/07
18 Feb 2007 288a New director appointed
07 Feb 2007 122 S-div 26/01/07
29 Jan 2007 88(2)R Ad 29/01/07--------- £ si 1200@.02=24 £ ic 157/181
29 Jan 2007 88(2)R Ad 29/01/07--------- £ si 453@.02=9 £ ic 148/157
16 Nov 2006 363a Return made up to 24/10/06; full list of members
08 Jun 2006 88(2)R Ad 24/05/06--------- £ si 8@1=8 £ ic 140/148
16 May 2006 288a New director appointed
16 May 2006 88(2)R Ad 16/05/06--------- £ si 20@1=20 £ ic 120/140
10 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2006 225 Accounting reference date extended from 31/10/06 to 31/01/07
27 Apr 2006 88(2)R Ad 27/04/06--------- £ si 20@1=20 £ ic 100/120
27 Apr 2006 123 £ nc 100/200 26/04/06