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LEICESTER SOUND LIMITED

Company number 01433194

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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)
07 May 1993 363s Return made up to 05/02/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/93; full list of members
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 363s Return made up to 05/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/02/92; no change of members
15 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 363a Return made up to 04/02/91; change of members
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Request DocumentReturn made up to 04/02/91; change of members
24 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
14 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1990 MEM/ARTS Memorandum and Articles of Association
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
13 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1990 363 Return made up to 05/02/90; full list of members
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Request DocumentReturn made up to 05/02/90; full list of members
12 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
09 Aug 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
24 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
15 Nov 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed