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SPEAKERTONE LIMITED

Company number 02588397

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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)
02 Feb 2000 AA Full group accounts made up to 31 March 1999
19 Mar 1999 363s Return made up to 16/03/99; no change of members
16 Feb 1999 AA Full group accounts made up to 31 March 1998
13 Mar 1998 363s Return made up to 16/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 1997 AA Full group accounts made up to 31 March 1997
03 Apr 1997 363s Return made up to 05/03/97; full list of members
28 Nov 1996 AA Full accounts made up to 31 March 1996
31 Mar 1996 225(1) Accounting reference date shortened from 31/05 to 31/03
21 Mar 1996 363s Return made up to 05/03/96; no change of members
04 Mar 1996 AA Full accounts made up to 31 May 1995
09 Apr 1995 363s Return made up to 05/03/95; full list of members
28 Feb 1995 AA Full accounts 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 DocumentFull accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 AA Full accounts 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 DocumentFull accounts made up to 31 May 1993
09 Mar 1994 363s Return made up to 05/03/94; 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 05/03/94; no change of members
21 Aug 1993 363s Return made up to 05/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 05/03/93; no change of members
05 Apr 1993 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1992
05 Apr 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
25 Jan 1993 225(1) Accounting reference date extended from 31/03 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/05
25 Jan 1993 287 Registered office changed on 25/01/93 from: baines buildings garswood street ashton in makerfield wigan WN4 9AF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/93 from: baines buildings garswood street ashton in makerfield wigan WN4 9AF
10 Aug 1992 363s Return made up to 05/03/92; full list of members
04 Apr 1991 MEM/ARTS Memorandum and Articles of Association
04 Apr 1991 122 S-div 15/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 15/03/91
04 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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