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VAUGHAN SOUND INSTALLATIONS LIMITED

Company number 02194943

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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)
24 Mar 2005 288b Director resigned
04 Feb 2005 363s Return made up to 28/01/05; full list of members
15 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 28/01/04; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Apr 2003 128(4) Notice of assignment of name or new name to shares
18 Apr 2003 88(2)R Ad 08/04/03--------- £ si 3@1=3 £ ic 100/103
18 Apr 2003 123 Nc inc already adjusted 08/04/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 363s Return made up to 28/01/03; full list of members
11 Jul 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363s Return made up to 28/01/02; full list of members
11 Jul 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 363s Return made up to 28/01/01; full list of members
08 Sep 2000 AA Full accounts made up to 31 December 1999
02 Feb 2000 363s Return made up to 28/01/00; full list of members
05 Jul 1999 AA Full accounts made up to 31 December 1998
18 Mar 1999 363s Return made up to 28/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1998 AA Full accounts made up to 31 December 1997
11 Feb 1998 363s Return made up to 28/01/98; no change of members
05 Jan 1998 288a New director appointed
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16 Oct 1997 AA Full accounts made up to 31 December 1996
12 May 1997 CERTNM Company name changed amistar satellite communications LIMITED\certificate issued on 13/05/97
03 Mar 1997 287 Registered office changed on 03/03/97 from: 28 inkerman street llanelli dyfed SA15 1SA