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SOUNDNICE COMPANY

Company number 03137751

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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)
25 Nov 2004 49(1) Application for reregistration from LTD to UNLTD
25 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Oct 2004 AA Full accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 14/12/03; full list of members
18 Aug 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 88(2)R Ad 13/02/03--------- £ si 3000000@1=3000000 £ ic 2/3000002
10 Mar 2003 123 Nc inc already adjusted 13/02/03
10 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 287 Registered office changed on 16/06/02 from: bank house 8 cherry street birmingham west midlands B2 5AD
11 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2001 AA Full accounts made up to 31 December 2000
16 Feb 2001 363s Return made up to 14/12/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 363s Return made up to 14/12/99; full list of members
08 Nov 1999 AA Full accounts made up to 31 December 1998
11 Feb 1999 363s Return made up to 14/12/98; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
02 Jan 1998 363s Return made up to 14/12/97; no change of members
20 Jun 1997 AA Full accounts made up to 31 December 1996
03 Jan 1997 363s Return made up to 14/12/96; full list of members
  • 363(287) ‐ Registered office changed on 03/01/97