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SOUND ADVANTAGE LIMITED

Company number 02437205

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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)
04 Nov 1991 363b Return made up to 27/10/91; full list of members
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 27/10/91; full list of members
28 Oct 1991 88(2)R Ad 10/10/91--------- £ si 50000@1=50000 £ ic 475711/525711
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Request DocumentAd 10/10/91--------- £ si 50000@1=50000 £ ic 475711/525711
02 Oct 1991 190 Location of debenture register
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Request DocumentLocation of debenture register
01 Oct 1991 353 Location of register of members
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Request DocumentLocation of register of members
01 Oct 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
30 Aug 1991 AA Full accounts made up to 31 March 1991
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1991 88(2)R Ad 16/07/91--------- £ si 425711@1=425711 £ ic 50000/475711
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/07/91--------- £ si 425711@1=425711 £ ic 50000/475711
10 Jul 1991 363a Return made up to 27/10/90; full list of members
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Request DocumentReturn made up to 27/10/90; full list of members
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 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 DocumentDirector resigned
02 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 287 Registered office changed on 24/04/90 from: 100 fetter lane london EC4A idd
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Request DocumentRegistered office changed on 24/04/90 from: 100 fetter lane london EC4A idd
29 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
20 Dec 1989 117 Application to commence business
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Request DocumentApplication to commence business