SONASALAM LIMITED — Filings & Documents (79)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-28 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2004-12-20 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-09 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-09 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-09 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-09 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-09 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-03-09 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-02-18 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-02-04 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-08-13 · Other
(E)Memorandum of satisfaction
2003-07-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-01-22 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-09-09 · Other
(E)Notice of registered office and any change thereof
2002-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-07-11 · Other
(E)Memorandum of satisfaction
2001-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-12-14 · Other
(E)Notice of appointment of receiver
2000-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)Certificate of Registration of Charge
1999-01-06 · Charges
(E)FM1 - Mortgage or charge details
1999-01-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Certificate of Registration of Charge
1997-12-02 · Charges
(E)FM1 - Mortgage or charge details
1997-12-02 · Charges
(E)Special resolution
1997-05-28 · Other
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-26 · Other
(E)Certificate of Registration of Charge
1996-04-26 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-11 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1993-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-13 · Other
(E)Certificate of Registration of Charge
1993-08-13 · Charges
(E)Memorandum of satisfaction
1992-11-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-11-07 · Annual Return
(E)Annual return
1991-11-05 · Annual Return
(E)Annual return
1990-11-07 · Annual Return
(E)Memorandum of satisfaction
1990-08-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Special resolution
1990-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-23 · Other
(E)Annual return
1989-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)Annual return
1989-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-10 · Other
(E)Certificate of Registration of Charge
1988-06-10 · Charges
(E)Notice of registered office and any change thereof
1988-01-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-28 · Other
(E)Certificate of Registration of Charge
1987-11-28 · Charges
(E)FIB - Return of allotments
1987-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-13 · Other
(E)Certificate of Registration of Charge
1987-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Ordinary resolution
1987-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Special resolution
1986-11-28 · Other
Certificate of Incorporation on Change of Name
1986-11-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-02 · Address Change
(E)Memorandum & Articles of Association
1985-12-17 · Memorandum & Articles
(E)Statutory Declaration
1985-12-17 · Other
Certificate of Incorporation
1985-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2004-12-20 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-09 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-09 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-09 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-09 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-09 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-03-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-02-18 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-02-04 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-01-22 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-12-14 | |
| (E)Notice of appointment of receiver | Other | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-02 | |
| (E)Special resolution | Other | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-07 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Special resolution | Other | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FIB - Return of allotments | Other | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-28 | |
| (E)FIB - Return of allotments | Other | 1987-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Ordinary resolution | Other | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Special resolution | Other | 1986-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-17 | |
| (E)Statutory Declaration | Other | 1985-12-17 | |
| Certificate of Incorporation | Incorporation | 1985-12-17 |
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