RED SOUND SYSTEMS LIMITED

Company number 03149517

Date	Type	Description	View / Download
20 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jan 1998	123	£ nc 20100/51000 31/12/97	(1 page)
23 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
02 Sep 1997	287	Registered office changed on 02/09/97 from: 1 fir tree cottage burchetts green maidenhead berkshire SL6 6QZ	(1 page)
09 Jul 1997	88(2)R	Ad 04/07/97--------- £ si 20000@1=20000 £ ic 100/20100	(2 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
22 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Apr 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(7 pages)
22 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
22 Apr 1997	123	£ nc 100/20100 24/02/97	(1 page)
24 Feb 1997	363s	Return made up to 23/01/97; full list of members	(6 pages)
27 Sep 1996	CERTNM	Company name changed quite right LIMITED\certificate issued on 30/09/96	(2 pages)
17 Sep 1996	224	Accounting reference date notified as 31/03	(1 page)
16 Sep 1996	88(2)R	Ad 10/05/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: the ice house dean street marlow bucks SL7 3AB	(1 page)
08 May 1996	288	New secretary appointed	(2 pages)
08 May 1996	288	New director appointed	(2 pages)
07 May 1996	288	Secretary resigned	(1 page)
07 May 1996	288	Director resigned	(1 page)
07 May 1996	287	Registered office changed on 07/05/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
23 Jan 1996	NEWINC	Incorporation	(14 pages)