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SOUNDINGS LIMITED

Company number 01664231

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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)
24 Feb 1999 288a New director appointed
19 Feb 1999 395 Particulars of mortgage/charge
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1999 155(6)a Declaration of assistance for shares acquisition
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Secretary resigned;director resigned
16 Feb 1999 288a New secretary appointed;new director appointed
11 Feb 1999 403a Declaration of satisfaction of mortgage/charge
11 Feb 1999 403a Declaration of satisfaction of mortgage/charge
20 Jan 1999 AA Accounts for a small company made up to 30 September 1998
27 Jul 1998 AA Accounts for a small company made up to 30 September 1997
11 Apr 1998 363s Return made up to 31/03/98; no change of members
09 Sep 1997 395 Particulars of mortgage/charge
03 Aug 1997 AA Accounts for a small company made up to 30 September 1996
19 May 1997 363s Return made up to 31/03/97; no change of members
04 Aug 1996 AA Accounts for a small company made up to 30 September 1995
22 May 1996 363s Return made up to 31/03/96; full list of members
28 Jul 1995 AA Accounts for a small company made up to 30 September 1994
10 May 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
05 Jun 1994 363s Return made up to 31/03/94; 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 DocumentReturn made up to 31/03/94; no change of members
28 Jul 1993 AA Accounts for a small company made up to 30 September 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 30 September 1992
19 May 1993 363s Return made up to 31/03/93; full list 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 DocumentReturn made up to 31/03/93; full list of members