AUDIO DISTRIBUTORS COMPANY, LIMITED — Filings & Documents (109)
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Information sheet re S.751(3)
2018-09-28 · Other
Information sheet re S.751(1)
2018-06-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-21 · Other
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-10 · Address Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-23 · Address Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-20 · Annual Return
(E)Memorandum of satisfaction
1998-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-08 · Other
(E)Annual return
1995-01-11 · Annual Return
(E) Explanatory Letter
1994-11-17 · Other
(E)Amended document
1994-11-17 · Other
(E)Special resolution
1994-09-06 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Annual return
1992-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-31 · Other
(E)Certificate of Registration of Charge
1989-08-31 · Charges
(E)FVIII - Annual return by certificate of no change
1988-12-31 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)Annual return
1987-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-06 · Address Change
(E)Ordinary resolution
1986-09-23 · Other
(E)FIB - Return of allotments
1986-09-23 · Other
(E)Annual return
1985-12-30 · Annual Return
(E)Ordinary resolution
1985-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-28 · Other
(E)FIB - Return of allotments
1985-05-28 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Annual return
1984-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-06 · Other
(E)Annual return
1984-03-16 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1981-11-11 · Annual Return
(E)Memorandum of satisfaction
1980-11-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-19 · Other
(E)Certificate of Registration of Charge
1980-11-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-18 · Other
(E)FI - Particulars of a contract relating to shares
1980-09-09 · Other
(E)FIB - Return of allotments
1980-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-13 · Other
(E)Ordinary resolution
1980-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-29 · Other
(E)Annual return
1980-06-11 · Annual Return
(E)Annual return
1979-09-24 · Annual Return
(E)Annual return
1979-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-13 · Other
(E)Certificate of Registration of Charge
1979-07-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-28 | |
| Information sheet re S.751(1) | Other | 2018-06-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-08 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E) Explanatory Letter | Other | 1994-11-17 | |
| (E)Amended document | Other | 1994-11-17 | |
| (E)Special resolution | Other | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-06 | |
| (E)Ordinary resolution | Other | 1986-09-23 | |
| (E)FIB - Return of allotments | Other | 1986-09-23 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Ordinary resolution | Other | 1985-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-28 | |
| (E)FIB - Return of allotments | Other | 1985-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1981-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-09-09 | |
| (E)FIB - Return of allotments | Other | 1980-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-13 | |
| (E)Ordinary resolution | Other | 1980-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-29 | |
| (E)Annual return | Annual Return | 1980-06-11 | |
| (E)Annual return | Annual Return | 1979-09-24 | |
| (E)Annual return | Annual Return | 1979-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-22 |
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