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SPELLSOUND LIMITED

Company number 03770995

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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)
09 Jun 2003 363s Return made up to 14/05/03; full list of members
09 Apr 2003 288a New director appointed
25 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
10 Jan 2003 123 Nc inc already adjusted 28/08/02
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2002 88(2)R Ad 28/08/02--------- £ si 100@1=100 £ ic 120/220
28 May 2002 363s Return made up to 14/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
08 Jun 2001 363s Return made up to 14/05/01; full list of members
26 Jan 2001 AA Accounts for a small company made up to 31 May 2000
27 Jul 2000 288a New director appointed
13 Jul 2000 363s Return made up to 14/05/00; full list of members
10 Jul 2000 88(2)R Ad 01/01/00--------- £ si 118@1=118 £ ic 2/120
10 Jul 2000 123 Nc inc already adjusted 01/01/00
10 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1999 288b Secretary resigned
27 May 1999 288b Director resigned
27 May 1999 287 Registered office changed on 27/05/99 from: carnglas chambers 95 carnglas road, tycoch swansea west glamorgan SA2 9DH
27 May 1999 288a New secretary appointed
27 May 1999 288a New director appointed
27 May 1999 288a New director appointed
14 May 1999 NEWINC Incorporation