SONEX OVERSEAS LIMITED — Filings & Documents (40)
(E)Final statement of accounts
2014-06-18 · Other
(E)Return of final meeting
2014-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)Special Resolution (Winding Up)
2013-07-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-12 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(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)
2009-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · 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)
2006-04-25 · Annual Return
(E)Amended document
2005-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-08 · Other
(E)FSC1 - Return of Allotments
1998-04-08 · Share Related
(E)Ordinary resolution
1998-04-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-31 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-18 · Other
(E)Memorandum & Articles of Association
1998-03-18 · Memorandum & Articles
Certificate of Incorporation
1998-03-18 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-06-18 | |
| (E)Return of final meeting | Other | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-12 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (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 | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (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 | 2006-04-25 | |
| (E)Amended document | Other | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-08 | |
| (E)Ordinary resolution | Other | 1998-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-31 | |
| (E)Declaration of Compliance | Other | 1998-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-18 | |
| Certificate of Incorporation | Incorporation | 1998-03-18 | |
| (E)Special resolution | Other |
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