SOUND REDUCTION SYSTEMS LTD.

Company number 01560873

Date	Type	Description	View / Download
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
06 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2006	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
22 Aug 2006	363a	Return made up to 10/08/06; full list of members	(3 pages)
27 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned	(1 page)
03 Oct 2005	363s	Return made up to 10/08/05; full list of members	(6 pages)
18 Aug 2005	AA	Accounts for a small company made up to 31 May 2005	(7 pages)
27 Aug 2004	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
23 Aug 2004	363s	Return made up to 10/08/04; full list of members	(6 pages)
19 Aug 2003	363s	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/08/03	(6 pages)
26 Jul 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
09 Jan 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
30 Aug 2002	363s	Return made up to 10/08/02; full list of members	(6 pages)
14 Jul 2002	288a	New secretary appointed	(2 pages)
14 Jul 2002	288b	Secretary resigned	(1 page)
30 May 2002	169	£ ic 5750/3750 08/04/02 £ sr 2000@1=2000	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Buying back shares 08/04/02	(1 page)
17 Aug 2001	363s	Return made up to 10/08/01; full list of members	(7 pages)
25 Jul 2001	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)