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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)
15 Dec 1994 395 Particulars of mortgage/charge
03 Oct 1994 AA Accounts for a small company made up to 31 August 1993
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 31 August 1993
08 Dec 1993 363s Return made up to 16/11/93; no change of members
02 Sep 1993 AA Accounts for a small company made up to 31 August 1992
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 31 August 1992
19 Feb 1993 395 Particulars of mortgage/charge
02 Dec 1992 363s Return made up to 16/11/92; full list of members
13 Aug 1992 AA Accounts for a small company made up to 31 August 1991
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 31 August 1991
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1992 88(2)R Ad 19/06/92--------- £ si 100000@1=100000 £ ic 1050000/1150000
20 Jul 1992 123 £ nc 1055000/1155000 19/06/92
19 Mar 1992 288 Director resigned
10 Dec 1991 363b Return made up to 16/11/91; full list of members
03 May 1991 225(1) Accounting reference date extended from 30/04 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 31/08
13 Dec 1990 288 Director resigned
05 Dec 1990 AA Accounts for a small company made up to 30 April 1990
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 April 1990
27 Nov 1990 363a Return made up to 16/11/90; full list of members
08 Oct 1990 288 New director appointed
10 Sep 1990 88(2)R Ad 17/08/90--------- £ si 1049000@1=1049000 £ ic 1000/1050000
10 Sep 1990 MEM/ARTS Memorandum and Articles of Association
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1990 123 £ nc 1000/1055000 18/08/90
16 May 1990 288 New secretary appointed;new director appointed