AUDIOPHONE LIMITED — Filings & Documents (33)
(E)s.226A Certificate of Release of Liquidator
1998-06-26 · Winding Up
(E)Amended document
1993-07-26 · Other
(E)Court order
1993-07-22 · Other
(E)Notice of registered office and any change thereof
1993-07-22 · Address Change
(E)Court order
1993-04-23 · Other
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E) Explanatory Letter
1992-10-07 · Other
(E)Amended document
1992-10-07 · Other
(E)Amended document
1992-10-07 · Other
(E)Amended document
1992-10-07 · Other
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)Annual return
1992-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FIB - Return of allotments
1991-12-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-11 · Other
(E)Certificate of Registration of Charge
1991-09-11 · Charges
(E)Notice of registered office and any change thereof
1991-07-23 · Address Change
(E)FIII - Notice of increase in nominal capital
1991-07-01 · Other
(E)Ordinary resolution
1991-07-01 · Other
(E)FIB - Return of allotments
1991-05-17 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-16 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Special resolution
1989-01-10 · Other
(E)Annual return
1988-03-29 · Annual Return
(E)Annual return
1988-03-29 · Annual Return
(E)Annual return
1988-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1985-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)Notice of registered office and any change thereof
1984-07-03 · Address Change
(E)Memorandum & Articles of Association
1984-06-29 · Memorandum & Articles
(E)Statutory Declaration
1984-06-29 · Other
Certificate of Incorporation
1984-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-06-26 | |
| (E)Amended document | Other | 1993-07-26 | |
| (E)Court order | Other | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-22 | |
| (E)Court order | Other | 1993-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E) Explanatory Letter | Other | 1992-10-07 | |
| (E)Amended document | Other | 1992-10-07 | |
| (E)Amended document | Other | 1992-10-07 | |
| (E)Amended document | Other | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FIB - Return of allotments | Other | 1991-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-01 | |
| (E)Ordinary resolution | Other | 1991-07-01 | |
| (E)FIB - Return of allotments | Other | 1991-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-16 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Special resolution | Other | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-29 | |
| (E)Statutory Declaration | Other | 1984-06-29 | |
| Certificate of Incorporation | Incorporation | 1984-06-29 |
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