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SOFTSOUND LIMITED

Company number 03061336

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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)
23 Mar 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
21 May 2004 363s Return made up to 25/05/04; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 25/05/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 288b Director resigned
10 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 363s Return made up to 25/05/01; full list of members
16 Feb 2001 287 Registered office changed on 16/02/01 from: st johns innovation centre cowle cambridge cambridgeshire CB4 0WS
08 Feb 2001 363a Return made up to 25/05/00; full list of members
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288b Secretary resigned;director resigned
26 Jan 2001 288c Director's particulars changed
17 Nov 2000 288a New secretary appointed;new director appointed
14 Sep 2000 88(2)R Ad 17/05/00--------- £ si 7875@.1=787 £ ic 2100/2887
04 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/05/00
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04 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/05/00
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04 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/05/00
04 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions