- Company Overview for CLEAR AUDIO SYSTEMS LTD (SC144490)
- Filing history for CLEAR AUDIO SYSTEMS LTD (SC144490)
- People for CLEAR AUDIO SYSTEMS LTD (SC144490)
- Charges for CLEAR AUDIO SYSTEMS LTD (SC144490)
- More for CLEAR AUDIO SYSTEMS LTD (SC144490)
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) |
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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
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09 Oct 1995 | RESOLUTIONS |
Resolutions
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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
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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 |