SOFTSOUND LIMITED

Company number 03061336

Date	Type	Description	View / Download
04 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
04 Sep 2000	123	£ nc 4000/5000 17/05/00	(1 page)
04 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2000	287	Registered office changed on 04/09/00 from: 12 st stephens avenue st albans hertfordshire AL3 4AD	(1 page)
04 Sep 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
04 Sep 2000	AUD	Auditor's resignation	(1 page)
01 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
29 Jul 1999	363s	Return made up to 25/05/99; no change of members	(4 pages)
01 Oct 1998	363s	Return made up to 25/05/98; full list of members	(5 pages)
16 Jul 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
11 Jul 1997	363s	Return made up to 25/05/97; full list of members	(6 pages)
10 Jul 1997	122	Conso 22/05/97	(1 page)
16 Apr 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
18 Feb 1997	88(2)R	Ad 11/12/96--------- £ si 1000@.1=100 £ ic 2000/2100	(2 pages)
14 Nov 1996	363s	Return made up to 25/05/96; full list of members	(6 pages)
28 Aug 1996	88(2)R	Ad 21/08/96--------- £ si 19980@.1=1998 £ ic 2/2000	(2 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Aug 1996	122	S-div 21/08/96	(1 page)
28 Aug 1996	123	£ nc 1000/4000 21/08/96	(1 page)
05 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)