SOUNDESIGN CO. (FAR EAST) LIMITED — Filings & Documents (121)
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(E)Final statement of accounts
2001-07-19 · Other
(E)Return of final meeting
2001-07-19 · Other
(E)Special resolution
2001-02-23 · Other
(E)Notice of appointment of liquidators
2001-02-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-02-23 · Address Change
(E)Declaration of solvency
2001-02-19 · Other
(E)Special resolution
2000-10-12 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-12 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-10 · Share Related
(E)Special resolution
2000-10-10 · Other
(E)Special resolution
2000-03-24 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-03-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-06-29 · Share Related
(E)Special resolution
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Special resolution
1998-12-18 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-12-18 · Share Related
(E)Special resolution
1998-12-09 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-12-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)Special resolution
1997-07-21 · Other
(E)Return under s.49G
1997-07-21 · Other
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Special resolution
1997-03-17 · Other
(E)Return under s.49G
1997-03-17 · Other
(E)Annual return
1997-03-17 · Annual Return
(E)Return under s.49G
1996-11-12 · Other
(E)Special resolution
1996-11-12 · Other
(E)Return under s.49G
1996-07-12 · Other
(E)Special resolution
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)Annual return
1996-04-02 · Annual Return
(E)Special resolution
1996-01-19 · Other
(E)Return under s.49G
1996-01-19 · Other
(E)Return under s.49G
1996-01-08 · Other
(E)Special resolution
1996-01-08 · Other
(E)Return under s.49G
1995-11-16 · Other
(E)Special resolution
1995-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1995-03-07 · Annual Return
(E)Special resolution
1995-02-06 · Other
(E)Return under s.49G
1995-02-06 · Other
(E)Special resolution
1994-04-20 · Other
(E)Return under s.49G
1994-04-20 · Other
(E)Annual return
1993-11-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Special resolution
1993-02-18 · Other
Certificate of Incorporation on Change of Name
1993-02-18 · Name Change
(E)Return under s.49G
1992-12-07 · Other
(E)Special resolution
1992-12-07 · Other
(E)Special resolution
1992-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-14 · Other
(E)Annual return
1992-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-03 · Other
(E)Resignation letter from directors or secretaries
1992-02-03 · Other
(E)Annual return
1991-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-09-06 · Address Change
(E)Annual return
1990-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Annual return
1989-05-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-07-19 | |
| (E)Return of final meeting | Other | 2001-07-19 | |
| (E)Special resolution | Other | 2001-02-23 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-23 | |
| (E)Declaration of solvency | Other | 2001-02-19 | |
| (E)Special resolution | Other | 2000-10-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-10 | |
| (E)Special resolution | Other | 2000-10-10 | |
| (E)Special resolution | Other | 2000-03-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-06-29 | |
| (E)Special resolution | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Special resolution | Other | 1998-12-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-12-18 | |
| (E)Special resolution | Other | 1998-12-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)Special resolution | Other | 1997-07-21 | |
| (E)Return under s.49G | Other | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Special resolution | Other | 1997-03-17 | |
| (E)Return under s.49G | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Return under s.49G | Other | 1996-11-12 | |
| (E)Special resolution | Other | 1996-11-12 | |
| (E)Return under s.49G | Other | 1996-07-12 | |
| (E)Special resolution | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Special resolution | Other | 1996-01-19 | |
| (E)Return under s.49G | Other | 1996-01-19 | |
| (E)Return under s.49G | Other | 1996-01-08 | |
| (E)Special resolution | Other | 1996-01-08 | |
| (E)Return under s.49G | Other | 1995-11-16 | |
| (E)Special resolution | Other | 1995-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Special resolution | Other | 1995-02-06 | |
| (E)Return under s.49G | Other | 1995-02-06 | |
| (E)Special resolution | Other | 1994-04-20 | |
| (E)Return under s.49G | Other | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Special resolution | Other | 1993-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-18 | |
| (E)Return under s.49G | Other | 1992-12-07 | |
| (E)Special resolution | Other | 1992-12-07 | |
| (E)Special resolution | Other | 1992-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Annual return | Annual Return | 1989-05-06 |
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