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ACOUSTIGUIDE LIMITED

Company number 01312434

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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)
04 Jul 1997 88(3) Particulars of contract relating to shares
04 Jul 1997 88(2)R Ad 11/11/96--------- £ si 73452@1=73452 £ ic 1548/75000
04 Jul 1997 123 £ nc 5000/100000 11/11/96
25 Jun 1997 288b Director resigned
24 Apr 1997 AA Full accounts made up to 30 June 1996
03 Jul 1996 363s Return made up to 01/06/96; full list of members
03 May 1996 AA Accounts for a small company made up to 30 June 1995
12 Sep 1995 395 Particulars of mortgage/charge
03 Jul 1995 363s Return made up to 01/06/95; no change of members
08 Jun 1995 288 New director appointed
08 Jun 1995 288 Director resigned
13 Feb 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
08 Jun 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1993 363s Return made up to 01/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; full list of members
04 May 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
30 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Aug 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
07 Jul 1992 363s Return made up to 01/06/92; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; no change of members