SOUND SPARK LIMITED — Filings & Documents (68)
(E)Special resolution
2006-07-24 · Other
(E)Return of final meeting
2006-07-24 · Other
(E)Final statement of accounts
2006-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-25 · Winding Up
(E)Special Resolution (Winding Up)
2006-04-25 · Winding Up
(E)FW1 - Certificate of solvency
2006-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-27 · Address Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-04-13 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-04-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-13 · Memorandum & Articles
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-02-01 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-02-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-06-25 · Annual Return
(E)Certificate of Registration of Charge
1998-07-28 · Charges
(E)FM1 - Mortgage or charge details
1998-07-28 · Charges
(E)Court order under s.86
1998-07-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)Memorandum of satisfaction
1998-06-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-25 · Annual Return
(E)Annual return
1996-03-08 · Annual Return
(E)Memorandum of satisfaction
1995-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-13 · Other
(E)Resignation letter from directors or secretaries
1995-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-13 · Other
(E)Notice of registered office and any change thereof
1995-03-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-24 · Other
(E)Certificate of Registration of Charge
1994-08-24 · Charges
(E)Annual return
1994-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-24 · Other
(E)Ordinary resolution
1994-05-24 · Other
(E)FIB - Return of allotments
1994-05-24 · Other
(E)Special resolution
1994-05-19 · Other
(E)Notice of registered office and any change thereof
1994-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)Memorandum & Articles of Association
1993-06-17 · Memorandum & Articles
(E)Statutory Declaration
1993-06-17 · Other
Certificate of Incorporation
1993-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-07-24 | |
| (E)Return of final meeting | Other | 2006-07-24 | |
| (E)Final statement of accounts | Other | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-25 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-27 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-04-13 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-13 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-02-01 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-28 | |
| (E)Court order under s.86 | Other | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-24 | |
| (E)Ordinary resolution | Other | 1994-05-24 | |
| (E)FIB - Return of allotments | Other | 1994-05-24 | |
| (E)Special resolution | Other | 1994-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-17 | |
| (E)Statutory Declaration | Other | 1993-06-17 | |
| Certificate of Incorporation | Incorporation | 1993-06-17 |
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