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A.I.R.-EDEL RECORDING STUDIOS LIMITED

Company number 00511994

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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)
02 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Apr 1989 288 New secretary appointed;new director appointed
20 Apr 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Apr 1989 363 Return made up to 28/03/89; no change of members
14 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Apr 1989 403a Declaration of satisfaction of mortgage/charge
01 Nov 1988 288 Secretary resigned;new secretary appointed
02 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Aug 1988 363 Return made up to 04/05/88; full list of members
31 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
31 Jul 1987 363 Return made up to 14/05/87; no change of members
16 Apr 1987 288 Director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 288 New secretary appointed
06 Jun 1986 288 New secretary appointed
04 Jun 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
04 Jun 1986 363 Annual return made up to 26/03/86
03 Oct 1952 NEWINC Incorporation