MORNING SOUND LIMITED — Filings & Documents (83)
Information sheet re S.291(6) for local company
2008-03-20 · Other
Information sheet re S.291(5) for local company
2007-11-23 · Other
(C)FAR3 - Annual Return - Certificate of no change
2003-11-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-05-11 · Address Change
(E)FSC1 - Return of Allotments
1998-04-29 · Share Related
(E)Ordinary resolution
1998-04-29 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)Memorandum of satisfaction
1997-08-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-03 · Other
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-03 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)Memorandum of satisfaction
1996-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-02 · Other
(E)Annual return
1995-11-20 · Annual Return
(E)Certificate of Registration of Charge
1995-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-01 · Other
(E)Resignation letter from directors or secretaries
1995-02-09 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-02-07 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-02-07 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-04 · Other
(E)Certificate of Registration of Charge
1994-02-04 · Charges
(E)Memorandum of satisfaction
1993-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-08 · Other
(E)Certificate of Registration of Charge
1993-05-08 · Charges
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-17 · Other
(E)Certificate of Registration of Charge
1991-05-17 · Charges
(E)Memorandum of satisfaction
1991-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-09 · Other
(E)Certificate of Registration of Charge
1989-11-09 · Charges
(E)Memorandum of satisfaction
1989-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)Notice of registered office and any change thereof
1988-05-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-23 · Other
(E)Certificate of Registration of Charge
1988-03-23 · Charges
(E)FX(i) - Return of first directors and secretary
1988-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-03-20 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-29 | |
| (E)Ordinary resolution | Other | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-09 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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