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SPEED OF SOUND UK LIMITED

Company number 02783906

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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 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Apr 1994 225(1) Accounting reference date shortened from 31/01 to 31/08
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Request DocumentAccounting reference date shortened from 31/01 to 31/08
20 Apr 1994 363s Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
20 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Feb 1993 287 Registered office changed on 05/02/93 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 05/02/93 from: 110 whitchurch road cardiff CF4 3LY
05 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1993 NEWINC Incorporation
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