SONITE LIMITED — Filings & Documents (188)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-18 · Other
(E)Certificate of Registration of Charge
1996-06-18 · Charges
(E)Memorandum of satisfaction
1996-05-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-10 · Other
(E)Certificate of Registration of Charge
1996-05-10 · Charges
(E)Annual return
1995-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-18 · Other
(E)Certificate of Registration of Charge
1995-08-18 · Charges
(E)Resignation letter from directors or secretaries
1995-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Annual return
1994-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-31 · Other
(E)Certificate of Registration of Charge
1993-12-31 · Charges
(E)Annual return
1993-09-04 · Annual Return
(E)Memorandum of satisfaction
1993-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-08 · Memorandum & Articles
(E)Annual return
1992-10-02 · Annual Return
(E)Ordinary resolution
1992-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-27 · Other
(E)FIB - Return of allotments
1992-07-03 · Other
(E)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-24 · Other
(E)Certificate of Registration of Charge
1992-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-12 · Other
(E)Certificate of Registration of Charge
1992-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-26 · Other
(E)Certificate of Registration of Charge
1992-02-26 · Charges
(E)Annual return
1991-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-03 · Other
(E)Certificate of Registration of Charge
1991-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-25 · Other
(E)Certificate of Registration of Charge
1990-10-25 · Charges
(E)Annual return
1990-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-28 · Other
(E)Certificate of Registration of Charge
1990-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-18 · Other
(E)Certificate of Registration of Charge
1989-08-18 · Charges
(E)Annual return
1989-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-18 · Other
(E)Certificate of Registration of Charge
1989-04-18 · Charges
(E)Memorandum of satisfaction
1989-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-21 · Memorandum & Articles
(E)Annual return
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-11 · Other
(E)Certificate of Registration of Charge
1988-10-11 · Charges
(E)Annual return
1988-07-29 · Annual Return
(E)Annual return
1988-07-29 · Annual Return
(E)Annual return
1988-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-29 · Other
(E)Certificate of Registration of Charge
1987-07-29 · Charges
(E)Memorandum of satisfaction
1987-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-11 · Other
(E)Certificate of Registration of Charge
1987-04-11 · Charges
(E)Notice of registered office and any change thereof
1987-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-24 · Other
(E)Certificate of Registration of Charge
1987-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-24 · Other
(E)Certificate of Registration of Charge
1986-05-24 · Charges
(E)Ordinary resolution
1985-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-29 · Other
(E)FIB - Return of allotments
1985-10-29 · Other
(E)Notice of registered office and any change thereof
1985-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Annual return
1985-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-23 · Address Change
(E)Annual return
1984-08-14 · Annual Return
(E)Annual return
1984-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-30 · Other
(E)Notice of registered office and any change thereof
1982-10-30 · Address Change
(E)Memorandum & Articles of Association
1982-08-24 · Memorandum & Articles
(E)Statutory Declaration
1982-08-24 · Other
Certificate of Incorporation
1982-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Ordinary resolution | Other | 1992-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-27 | |
| (E)FIB - Return of allotments | Other | 1992-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-26 | |
| (E)Annual return | Annual Return | 1991-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-24 | |
| (E)Ordinary resolution | Other | 1985-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-29 | |
| (E)FIB - Return of allotments | Other | 1985-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-23 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-24 | |
| (E)Statutory Declaration | Other | 1982-08-24 | |
| Certificate of Incorporation | Incorporation | 1982-08-24 |
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