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SOUND & VISION TECHNOLOGIES LIMITED

Company number 03188939

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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)
18 Jun 2004 363a Return made up to 22/04/04; full list of members
24 Feb 2004 AA Accounts made up to 30 September 2003
13 Jan 2004 288c Director's particulars changed
13 Jan 2004 288c Secretary's particulars changed;director's particulars changed
21 Nov 2003 288b Director resigned
21 Nov 2003 288b Director resigned
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New director appointed
18 Jul 2003 AA Accounts made up to 30 September 2002
15 Jul 2003 AA Full accounts made up to 30 September 2001
22 May 2003 363s Return made up to 22/04/03; full list of members
27 Nov 2002 353 Location of register of members
05 Sep 2002 288c Director's particulars changed
20 May 2002 363s Return made up to 22/04/02; full list of members
20 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 2002 288a New secretary appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE
06 Mar 2002 288b Secretary resigned
17 Jan 2002 353 Location of register of members
09 Oct 2001 353 Location of register of members
25 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re authorisation 24/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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