SOUND & VISION TECHNOLOGIES LIMITED

Company number 03188939

Date	Type	Description	View / Download
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
18 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
18 Jun 2001	363(287)	Registered office changed on 18/06/01 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
08 Jun 2001	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
31 May 2001	288a	New director appointed	(4 pages)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	288a	New director appointed	(4 pages)
11 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: c/o messrs foster johnston & co first floor exchange house 28 wednesbury road walsall west midlands WS1 3QT	(1 page)
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	288b	Secretary resigned;director resigned	(1 page)
05 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
31 Aug 2000	AA	Accounts for a small company made up to 31 July 1999	(8 pages)
30 Jun 2000	MISC	391 removal of aud	(1 page)
28 Jun 2000	363s	Return made up to 22/04/00; full list of members	(7 pages)
27 Aug 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
29 Jul 1999	88(2)R	Ad 31/03/99--------- £ si 9000@1	(2 pages)
29 Jul 1999	363s	Return made up to 22/04/99; full list of members	(6 pages)
29 Jul 1999	363(288)	Secretary's particulars changed;director's particulars changed 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 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
22 Oct 1998	123	£ nc 1000/100000 17/08/98	(1 page)
16 Jul 1998	395	Particulars of mortgage/charge	(7 pages)

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