SONIC ENTERPRISES LIMITED — Filings & Documents (104)
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(E)Court order
2017-06-02 · Other
(E)FNW6 - Certificate of release of liquidator
2017-04-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-27 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2012-04-17 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2012-04-17 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2011-10-27 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2011-10-27 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-17 · Winding Up
(E)Court Order
2011-06-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-15 · Charges
(E)Certificate of Registration of Charge
2011-02-15 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-07 · Charges
(E)Certificate of Registration of Charge
2010-05-07 · Charges
(E)Special resolution
2009-09-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-16 · Share Related
(E)Reprint of Memorandum & Articles of Association
2009-09-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-30 · Charges
(E)Certificate of Registration of Charge
2009-06-30 · Charges
(E)FM1 - Mortgage or charge details
2009-06-16 · Charges
(E)Certificate of Registration of Charge
2009-06-16 · Charges
(E)FM1 - Mortgage or charge details
2009-05-21 · Charges
(E)Certificate of Registration of Charge
2009-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)FM1 - Mortgage or charge details
2008-07-31 · Charges
(E)Certificate of Registration of Charge
2008-07-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-16 · Charges
(E)Certificate of Registration of Charge
2007-04-16 · Charges
(E)FM1 - Mortgage or charge details
2007-03-07 · Charges
(E)Certificate of Registration of Charge
2007-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-26 · Share Related
(E)FSC1 - Return of Allotments
2006-07-26 · Share Related
(E)FM1 - Mortgage or charge details
2006-05-18 · Charges
(E)Certificate of Registration of Charge
2006-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-17 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-24 · Charges
(E)Certificate of Registration of Charge
2005-01-24 · Charges
(E)Certificate of Registration of Charge
2004-12-07 · Charges
(E)FM1 - Mortgage or charge details
2004-12-07 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-26 · Share Related
(E)FSC1 - Return of Allotments
2004-10-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)Certificate of Registration of Charge
2004-05-08 · Charges
(E)FM1 - Mortgage or charge details
2004-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-21 · Share Related
(E)Ordinary resolution
1999-04-21 · Other
(E)FSC1 - Return of Allotments
1999-04-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)Ordinary resolution
1994-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-10 · Other
(E)FIB - Return of allotments
1994-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-22 · Other
(E)Notice of registered office and any change thereof
1993-07-22 · Address Change
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1993-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-12 · Other
(E)FIB - Return of allotments
1992-06-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-06-02 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-27 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2012-04-17 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2012-04-17 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2011-10-27 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2011-10-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-17 | |
| (E)Court Order | Other | 2011-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-07 | |
| (E)Special resolution | Other | 2009-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-21 | |
| (E)Ordinary resolution | Other | 1999-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Ordinary resolution | Other | 1994-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-10 | |
| (E)FIB - Return of allotments | Other | 1994-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-12 | |
| (E)FIB - Return of allotments | Other | 1992-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-26 |
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