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LAMASOUND LIMITED

Company number 02244447

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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)
20 Oct 1996 363s Return made up to 31/08/96; no change of members
20 Oct 1996 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 DocumentDirector's particulars changed
28 Nov 1995 AUD Auditor's resignation
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
31 Aug 1995 363s Return made up to 31/08/95; full list of members
31 Aug 1995 363(287) Registered office changed on 31/08/95
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Request DocumentRegistered office changed on 31/08/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
15 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
26 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
16 Nov 1993 88(2)R Ad 29/10/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 29/10/93--------- £ si 99998@1=99998 £ ic 2/100000
16 Nov 1993 123 Nc inc already adjusted 27/10/93
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Request DocumentNc inc already adjusted 27/10/93
16 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Sep 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
05 Sep 1993 363s Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members
18 Oct 1992 363s Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
10 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
01 Nov 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
04 Oct 1991 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
04 Oct 1991 363(287) Registered office changed on 04/10/91
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Request DocumentRegistered office changed on 04/10/91