SOUND REDUCTION SYSTEMS LTD.

Company number 01560873

Date	Type	Description	View / Download
25 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
25 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jun 2001	123	£ nc 10000/100000 04/06/01	(1 page)
15 Jun 2001	169	£ ic 9500/5750 04/06/01 £ sr 3750@1=3750	(1 page)
09 Oct 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
10 Aug 2000	363s	Return made up to 10/08/00; full list of members	(7 pages)
20 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
16 Aug 1999	363s	Return made up to 10/08/99; no change of members 363(287) ‐ Registered office changed on 16/08/99	(4 pages)
30 Jun 1999	CERTNM	Company name changed hartnell & rose LIMITED\certificate issued on 30/06/99	(2 pages)
17 Aug 1998	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
17 Aug 1998	363s	Return made up to 10/08/98; no change of members	(4 pages)
18 Aug 1997	363s	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 1997	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
21 Aug 1996	363s	Return made up to 10/08/96; no change of members	(4 pages)
21 Aug 1996	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
10 Jun 1996	AUD	Auditor's resignation	(2 pages)
18 Jan 1996	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
21 Aug 1995	363s	Return made up to 10/08/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	287	Registered office changed on 13/07/95 from: peel house 2 chorley old road bolton BL1 3AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	363s	Return made up to 10/08/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	88(2)R	Ad 01/06/94--------- £ si 2000@1=2000 £ ic 7500/9500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	288a	288A	(2 pages)
15 Sep 1993	AA	Accounts for a small company made up to 31 May 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 Document