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SINGER SOUNDS LIMITED

Company number 04298796

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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)
16 Oct 2003 363s Return made up to 04/10/03; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
09 Oct 2003 123 Nc inc already adjusted 01/08/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 88(2)R Ad 01/08/03--------- £ si 1@1=1 £ ic 100/101
22 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
17 Oct 2002 363s Return made up to 04/10/02; full list of members
28 May 2002 88(2)R Ad 31/03/02--------- £ si 98@1=98 £ ic 2/100
17 Apr 2002 225 Accounting reference date shortened from 31/10/02 to 30/04/02
31 Oct 2001 287 Registered office changed on 31/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Oct 2001 288b Secretary resigned
31 Oct 2001 288b Director resigned
31 Oct 2001 288a New director appointed
31 Oct 2001 288a New secretary appointed;new director appointed
04 Oct 2001 NEWINC Incorporation