SONET (NOMINEES) LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re discontinuation of striking off
2026-01-13 · Other
Information sheet re S.745(2)(b)
2025-09-26 · Other
Information sheet re striking off of this company under consideration
2025-08-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2024-09-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-07-18 · Other
(E)FNAR1 - Annual Return
2022-11-02 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-04 · Address Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-04-16 · Other
(E)Special resolution
2007-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FSC1 - Return of Allotments
2005-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)Special resolution
2001-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)Amended document
2000-02-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-02 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)Annual return
1996-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1995-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Annual return
1988-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)Annual return
1987-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-21 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1985-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Annual return
1984-03-23 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)FIB - Return of allotments
1983-02-23 · Other
(E)Annual return
1982-03-24 · Annual Return
(E)Ordinary resolution
1982-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-11 · Other
(E)Annual return
1981-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-23 · Address Change
(E)Annual return
1980-03-06 · Annual Return
(E)Annual return
1979-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-21 · Other
(E)Annual return
1978-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-24 · Address Change
(E)Annual return
1977-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-04 · Other
(E)Annual return
1976-01-30 · Annual Return
(E)Annual return
1975-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-29 · Other
(E)Special resolution
1973-06-15 · Other
Certificate of Incorporation on Change of Name
1973-06-15 · Name Change
(E)Notice of registered office and any change thereof
1973-02-26 · Address Change
(E)Annual return
1973-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off | Other | 2026-01-13 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-26 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-16 | |
| (E)Special resolution | Other | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)Special resolution | Other | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)Amended document | Other | 2000-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-21 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Annual return | Annual Return | 1984-03-23 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)FIB - Return of allotments | Other | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Ordinary resolution | Other | 1982-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-11 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-24 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-04 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-29 | |
| (E)Special resolution | Other | 1973-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-26 | |
| (E)Annual return | Annual Return | 1973-01-19 |
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