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NO. 8 SOUND & VISION LIMITED

Company number 03006323

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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)
22 Jan 1997 363s Return made up to 05/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1996 AA Accounts for a dormant company made up to 30 November 1995
06 Jul 1996 395 Particulars of mortgage/charge
26 Feb 1996 CERTNM Company name changed softdene LIMITED\certificate issued on 27/02/96
18 Feb 1996 88(2)R Ad 16/01/96--------- £ si 98@1=98 £ ic 2/100
01 Feb 1996 288 Director resigned
01 Feb 1996 363s Return made up to 05/01/96; full list of members
  • 363(288) ‐ Director resigned
04 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1995 288 New director appointed
12 Sep 1995 224 Accounting reference date notified as 30/11
10 Mar 1995 287 Registered office changed on 10/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
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 10/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Mar 1995 288 Secretary resigned;director resigned;new director appointed
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 resigned;director resigned;new director appointed
03 Mar 1995 MEM/ARTS Memorandum and Articles of Association
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1995 NEWINC Incorporation