SONEX TRADERS LIMITED — Filings & Documents (66)
(E)Special resolution
2013-01-10 · Other
(E)Final statement of accounts
2013-01-10 · Other
(E)Return of final meeting
2013-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)Special Resolution (Winding Up)
2012-07-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-20 · Winding Up
(E)FW1 - Certificate of solvency
2012-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)Amended document
2002-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)Memorandum of satisfaction
1996-03-15 · Memorandum & Articles
(E)Annual return
1995-03-06 · Annual Return
(E)Certificate of Registration of Charge
1995-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Annual return
1994-12-16 · Annual Return
(E)Special resolution
1994-06-04 · Other
(E)Annual return
1993-02-17 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)Annual return
1990-03-21 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)Resignation letter from directors or secretaries
1988-01-29 · Other
(E)Resignation letter from directors or secretaries
1988-01-29 · Other
(E)Annual return
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Ordinary resolution
1988-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-29 · Other
(E)FIB - Return of allotments
1988-01-29 · Other
(E)Special resolution
1987-03-06 · Other
Certificate of Incorporation on Change of Name
1987-03-06 · Name Change
(E)Annual return
1987-03-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
(E)Memorandum & Articles of Association
1985-10-29 · Memorandum & Articles
(E)Statutory Declaration
1985-10-29 · Other
Certificate of Incorporation
1985-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-01-10 | |
| (E)Final statement of accounts | Other | 2013-01-10 | |
| (E)Return of final meeting | Other | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)Amended document | Other | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Special resolution | Other | 1994-06-04 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-03-21 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Ordinary resolution | Other | 1988-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-29 | |
| (E)FIB - Return of allotments | Other | 1988-01-29 | |
| (E)Special resolution | Other | 1987-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-29 | |
| (E)Statutory Declaration | Other | 1985-10-29 | |
| Certificate of Incorporation | Incorporation | 1985-10-29 |
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