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LAXSOUND LIMITED

Company number 02318394

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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)
17 Nov 1994 363s Return made up to 17/11/94; 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 17/11/94; full list of members
03 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
08 Feb 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
30 Nov 1993 363s Return made up to 17/11/93; 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 17/11/93; no change of members
20 Nov 1992 363s Return made up to 17/11/92; full list of members
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Request DocumentReturn made up to 17/11/92; full list of members
30 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 363b Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members
09 Dec 1991 363(287) Registered office changed on 09/12/91
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Request DocumentRegistered office changed on 09/12/91
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Apr 1991 88(2)O Ad 15/03/91--------- £ si 1000000@1
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Request DocumentAd 15/03/91--------- £ si 1000000@1
16 Apr 1991 123 £ nc 100/2000000 15/03/91
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Request Document£ nc 100/2000000 15/03/91
16 Apr 1991 88(2)P Ad 15/03/91--------- £ si 1000000@1=1000000 £ ic 100/1000100
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Request DocumentAd 15/03/91--------- £ si 1000000@1=1000000 £ ic 100/1000100
29 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Nov 1990 363a Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members
30 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed