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SOUND CONTROL HOLDINGS LIMITED

Company number SC242214

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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)
27 Jan 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 123 £ nc 642857/707142 05/11/04
09 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
02 Nov 2004 288a New director appointed
13 Sep 2004 88(2)R Ad 24/03/04--------- £ si 22144@1=22144 £ ic 566357/588501
19 May 2004 288a New director appointed
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 288a New director appointed
06 Nov 2003 287 Registered office changed on 06/11/03 from: 73 elgin street dunfermline fife KY12 7SD
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
25 Oct 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
11 Oct 2003 288c Secretary's particulars changed
11 Oct 2003 288c Director's particulars changed
09 May 2003 288a New director appointed
02 May 2003 288a New director appointed
13 Mar 2003 410(Scot) Partic of mort/charge *
05 Mar 2003 287 Registered office changed on 05/03/03 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU
05 Mar 2003 88(2)R Ad 28/02/03--------- £ si 386357@1=386357 £ ic 180001/566358
05 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass/sec 320 approve 28/02/03