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FOCUSRITE AUDIO ENGINEERING LIMITED

Company number 02357989

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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)
21 Jan 2000 AA Accounts for a small company made up to 31 August 1999
06 Dec 1999 363s Return made up to 16/11/99; full list of members
20 Jun 1999 AA Accounts for a small company made up to 31 August 1998
22 Mar 1999 88(2)R Ad 22/01/99--------- £ si 957@1=957 £ ic 1161250/1162207
14 Dec 1998 363s Return made up to 16/11/98; full list of members
08 Jun 1998 AA Accounts for a small company made up to 31 August 1997
20 May 1998 123 Nc inc already adjusted 11/12/97
30 Apr 1998 88(2)R Ad 11/12/97--------- £ si 5625@1=5625 £ ic 1155625/1161250
30 Apr 1998 88(2)R Ad 20/03/98--------- £ si 5625@1=5625 £ ic 1150000/1155625
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1998 123 Nc inc already adjusted 11/12/97
13 Jan 1998 288a New director appointed
22 Dec 1997 287 Registered office changed on 22/12/97 from: 19 lincoln road cressex business park high wycombe HP12 3FX
11 Dec 1997 363s Return made up to 16/11/97; no change of members
  • 363(287) ‐ Registered office changed on 11/12/97
01 Jul 1997 AA Accounts for a small company made up to 31 August 1996
10 Dec 1996 363s Return made up to 16/11/96; no change of members
26 Sep 1996 AA Accounts for a small company made up to 31 August 1995
23 Feb 1996 288 Director resigned
19 Dec 1995 363s Return made up to 16/11/95; full list of members
31 May 1995 AA Accounts for a small company made up to 31 August 1994
14 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 16/11/94; no change of members