RED SOUND SYSTEMS LIMITED

Company number 03149517

Date	Type	Description	View / Download
06 May 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
03 Feb 2003	363s	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 03/02/03	(7 pages)
04 Oct 2002	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
15 Aug 2002	288b	Director resigned	(1 page)
21 Feb 2002	363s	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
03 May 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
31 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
16 Feb 2001	363s	Return made up to 23/01/01; full list of members	(7 pages)
21 Feb 2000	363s	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: bourne house cores end road bourne end buckinghamshire SL8 5AR	(1 page)
22 Apr 1999	363s	Return made up to 23/01/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
25 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
19 Mar 1999	287	Registered office changed on 19/03/99 from: chancery court business centre lincolns inn lincoln road high wycombe buckinghamshire HP12 3RE	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
16 Mar 1998	363s	Return made up to 23/01/98; no change of members	(4 pages)
04 Mar 1998	88(2)R	Ad 10/02/98--------- £ si 20000@1=20000 £ ic 40100/60100	(2 pages)
19 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 20000@1=20000 £ ic 20100/40100	(2 pages)
18 Feb 1998	123	Nc inc already adjusted 10/02/98	(1 page)
18 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
20 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)