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ACOUSTICS HOLDCO LIMITED

Company number 05018863

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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 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
15 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
07 Jul 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	363s	Return made up to 19/01/05; full list of members; amend	View PDF Return made up to 19/01/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
24 Jun 2005	363(288)	Secretary's particulars changed
17 Feb 2005	363s	Return made up to 19/01/05; full list of members	View PDF Return made up to 19/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2005	363(288)	Secretary's particulars changed
17 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	88(2)R	Ad 09/12/04--------- £ si 143230@1=143230 £ ic 7622295/7765525	View PDF Ad 09/12/04--------- £ si 143230@1=143230 £ ic 7622295/7765525 - link opens in a new window - 2 pages (2 pages)
13 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	View PDF Accounting reference date shortened from 31/01/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
27 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 7404295@1=7404295 £ si 1799900@.01=17999 £ ic 200001/7622295	View PDF Ad 29/03/04--------- £ si 7404295@1=7404295 £ si 1799900@.01=17999 £ ic 200001/7622295 - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	88(2)R	Ad 22/03/04-23/03/04 £ si 200000@1=200000 £ ic 1/200001	View PDF Ad 22/03/04-23/03/04 £ si 200000@1=200000 £ ic 1/200001 - link opens in a new window - 3 pages (3 pages)
27 Apr 2004	123	Nc inc already adjusted 22/03/04	View PDF Nc inc already adjusted 22/03/04 - link opens in a new window - 1 page (1 page)
27 Apr 2004	122	S-div 22/03/04	View PDF S-div 22/03/04 - link opens in a new window - 1 page (1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ 35,999 be sub divided 22/03/04
19 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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