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RE:CREATION SOUND LIMITED

Company number 02955177

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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 Aug 2001 363s Return made up to 03/08/01; full list of members
14 Mar 2001 AA Full accounts made up to 31 August 2000
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 2001 123 £ nc 30000/50000 13/06/00
21 Feb 2001 128(3) Statement of rights variation attached to shares
25 Aug 2000 123 Nc inc already adjusted 19/05/97
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Aug 2000 363s Return made up to 03/08/00; full list of members
09 Aug 2000 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 DocumentSecretary's particulars changed;director's particulars changed
28 Jun 2000 AA Full accounts made up to 31 August 1999
14 Sep 1999 363s Return made up to 02/08/99; no change of members
14 Sep 1999 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 DocumentSecretary's particulars changed;director's particulars changed
14 Sep 1999 363(287) Registered office changed on 14/09/99
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 14/09/99
22 Apr 1999 AA Full accounts made up to 31 August 1998
01 Oct 1998 363s Return made up to 03/08/98; change of members
22 Jun 1998 AA Full accounts made up to 31 August 1997
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
12 Sep 1997 288b Director resigned
02 Sep 1997 363s Return made up to 03/08/97; full list of members
02 Sep 1997 363(288) Director resigned
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 resigned
28 May 1997 CERTNM Company name changed ichthus sound services LIMITED\certificate issued on 29/05/97
19 May 1997 AA Full accounts made up to 31 August 1996
01 Oct 1996 363s Return made up to 03/08/96; no change of members
06 Jun 1996 AA Full accounts made up to 31 August 1995