108 SOUND STUDIO LIMITED — Filings & Documents (36)
(E)Special resolution
1998-03-12 · Other
(E)Return of final meeting
1998-03-12 · Other
(E)Final statement of accounts
1998-03-12 · Other
(E)Notice of appointment of liquidators
1997-08-08 · Other
(E)Special resolution
1997-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-03 · Director/Secretary Change
(E)Declaration of solvency
1997-05-03 · Other
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)Annual return
1993-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-23 · Director/Secretary Change
(E)Annual return
1992-02-23 · Annual Return
(E)Annual return
1991-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Annual return
1990-03-19 · Annual Return
(E)Annual return
1989-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Annual return
1989-11-13 · Annual Return
(E)Annual return
1989-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Special resolution
1985-11-29 · Other
Certificate of Incorporation on Change of Name
1985-11-29 · Name Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)Ordinary resolution
1985-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-12 · Other
(E)FIB - Return of allotments
1985-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-07-12 · Other
(E)Memorandum & Articles of Association
1985-06-28 · Memorandum & Articles
(E)Statutory Declaration
1985-06-28 · Other
Certificate of Incorporation
1985-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-03-12 | |
| (E)Return of final meeting | Other | 1998-03-12 | |
| (E)Final statement of accounts | Other | 1998-03-12 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-08 | |
| (E)Special resolution | Other | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-03 | |
| (E)Declaration of solvency | Other | 1997-05-03 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-23 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Special resolution | Other | 1985-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)Ordinary resolution | Other | 1985-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-12 | |
| (E)FIB - Return of allotments | Other | 1985-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-28 | |
| (E)Statutory Declaration | Other | 1985-06-28 | |
| Certificate of Incorporation | Incorporation | 1985-06-28 |
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