SONITE LIMITED — Filings & Documents (188)
Page 1 of 2
(E)Court order
2012-06-05 · Other
(E)FW6 - Certificate of release of liquidator
2012-03-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-29 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-13 · Winding Up
(E)Court Order
2008-10-29 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2007-11-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2007-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-01 · Charges
(E)FM1 - Mortgage or charge details
2004-12-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)Certificate of Registration of Charge
2004-05-13 · Charges
(E)FM1 - Mortgage or charge details
2004-05-13 · Charges
(E)Certificate of Registration of Charge
2004-01-14 · Charges
(E)FM1 - Mortgage or charge details
2004-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)Certificate of Registration of Charge
2003-08-08 · Charges
(E)Memorandum of satisfaction
2003-08-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-08-08 · Charges
(E)Certificate of Registration of Charge
2003-03-07 · Charges
(E)FM1 - Mortgage or charge details
2003-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-03 · Charges
(E)FM1 - Mortgage or charge details
2001-07-03 · Charges
(E)Special resolution
2001-06-08 · Other
(E)Memorandum of satisfaction
2001-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-05-17 · Charges
(E)FM1 - Mortgage or charge details
2001-05-17 · Charges
(E)Certificate of Registration of Charge
2001-05-17 · Charges
(E)Certificate of Registration of Charge
2001-05-17 · Charges
(E)Certificate of Registration of Charge
2001-04-20 · Charges
(E)FM1 - Mortgage or charge details
2001-04-20 · Charges
(E)Certificate of Registration of Charge
2001-04-10 · Charges
(E)FM1 - Mortgage or charge details
2001-04-10 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-30 · Share Related
(E)FSC1 - Return of Allotments
2000-12-30 · Share Related
(E)Ordinary resolution
2000-12-30 · Other
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)Memorandum of satisfaction
2000-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)Certificate of Registration of Charge
1999-04-21 · Charges
(E)FM1 - Mortgage or charge details
1999-04-21 · Charges
(E)Memorandum of satisfaction
1999-03-29 · Memorandum & Articles
(E)Special resolution
1999-03-03 · Other
(E)FM1 - Mortgage or charge details
1999-03-01 · Charges
(E)Certificate of Registration of Charge
1999-03-01 · Charges
(E)FM1 - Mortgage or charge details
1999-02-26 · Charges
(E)Certificate of Registration of Charge
1999-02-26 · Charges
(E)FSC1 - Return of Allotments
1999-01-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)Ordinary resolution
1998-12-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-08-28 · Annual Return
(E)Memorandum of satisfaction
1998-08-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-24 · Charges
(E)FM1 - Mortgage or charge details
1998-06-24 · Charges
(E)Certificate of Registration of Charge
1998-03-11 · Charges
(E)FM1 - Mortgage or charge details
1998-03-11 · Charges
(E)Certificate of Registration of Charge
1998-02-24 · Charges
(E)FM1 - Mortgage or charge details
1998-02-24 · Charges
(E)Certificate of Registration of Charge
1998-01-08 · Charges
(E)FM1 - Mortgage or charge details
1998-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-01 · Other
(E)Certificate of Registration of Charge
1996-11-01 · Charges
(E)Certificate of Registration of Charge
1996-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-18 · Other
(E)Certificate of Registration of Charge
1996-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-06-05 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-13 | |
| (E)Court Order | Other | 2008-10-29 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2007-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-03 | |
| (E)Special resolution | Other | 2001-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-30 | |
| (E)Ordinary resolution | Other | 2000-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-29 | |
| (E)Special resolution | Other | 1999-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)Ordinary resolution | Other | 1998-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-27 |
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