GROWSOUND LIMITED — Filings & Documents (79)
Information sheet re S.746(2)
2021-03-05 · Other
Information sheet re S.745(2)(b)
2020-10-30 · Other
Information sheet re striking off of this company under consideration
2020-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)Special resolution
2009-04-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-06-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)Memorandum of satisfaction
1996-12-02 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-01 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Annual return
1994-03-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-23 · Other
(E)Certificate of Registration of Charge
1994-02-23 · Charges
(E)Memorandum of satisfaction
1993-11-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-18 · Other
(E)Certificate of Registration of Charge
1992-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-01 · Other
(E)Certificate of Registration of Charge
1992-06-01 · Charges
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1990-04-10 · Annual Return
(E)Annual return
1990-04-10 · Annual Return
(E)Annual return
1990-04-10 · Annual Return
(E)Annual return
1990-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Notice of registered office and any change thereof
1984-08-29 · Address Change
(E)Ordinary resolution
1984-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-29 · Other
(E)Memorandum & Articles of Association
1984-07-27 · Memorandum & Articles
(E)Statutory Declaration
1984-07-27 · Other
Certificate of Incorporation
1984-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-10-30 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)Special resolution | Other | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)FIB - Return of allotments | Other | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-29 | |
| (E)Ordinary resolution | Other | 1984-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-27 | |
| (E)Statutory Declaration | Other | 1984-07-27 | |
| Certificate of Incorporation | Incorporation | 1984-07-27 |
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