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CLEAR AUDIO SYSTEMS LTD

Company number SC144490

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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 Mar 1996 AA Accounts for a small company made up to 31 January 1996
23 Feb 1996 287 Registered office changed on 23/02/96 from: 191 nicol street kirkcaldy fife KY1 1PD
06 Dec 1995 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1995 88(2)R Ad 18/10/95--------- £ si 10000@1=10000 £ ic 2/10002
09 Oct 1995 MEM/ARTS Memorandum and Articles of Association
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1995 128(4) Notice of assignment of name or new name to shares
17 Jul 1995 225(1) Accounting reference date extended from 31/07 to 31/01
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Request DocumentAccounting reference date extended from 31/07 to 31/01
29 Jun 1995 363s Return made up to 20/05/95; full list of members
  • 363(288) ‐ Director resigned
21 Mar 1995 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 88(2)R Ad 23/09/93--------- £ si 29998@1
29 Jul 1994 363s Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members
07 Jul 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
05 Jul 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
29 Dec 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
29 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Aug 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Jul 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
24 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed