SONNING ENTERPRISES LIMITED — Filings & Documents (49)

(E)Final statement of accounts

1986-09-24 · Other

(E)Return of final meeting

1986-09-24 · Other

(E)Ordinary and special resolution

1986-07-22 · Other

(E)Notice of appointment of liquidators

1986-07-22 · Other

(E)Notice of registered office and any change thereof

1986-07-22 · Address Change

(E)Declaration of solvency

1986-07-18 · Other

(E)Annual return

1986-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-13 · Director/Secretary Change

(E)Annual return

1985-01-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-27 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-10-02 · Director/Secretary Change

(E)Annual return

1984-01-27 · Annual Return

(E)Annual return

1983-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-03 · Other

(E)Annual return

1982-01-22 · Annual Return

(E)Annual return

1981-01-19 · Annual Return

(E)Annual return

1980-01-24 · Annual Return

(E)Annual return

1979-01-09 · Annual Return

(E)Annual return

1978-01-13 · Annual Return

(E)Annual return

1977-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-20 · Other

(E)Annual return

1976-02-05 · Annual Return

(E)Memorandum of satisfaction

1975-07-23 · Memorandum & Articles

(E)Annual return

1975-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1974-04-26 · Address Change

(E)Annual return

1974-03-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-19 · Other

(E)Annual return

1973-01-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-06-02 · Other

(E)Certificate of Registration of Charge

1972-06-02 · Charges

(E)Special resolution

1972-05-24 · Other

Certificate of Incorporation on Change of Name

1972-05-24 · Name Change

(E)Notice of registered office and any change thereof

1972-04-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-04-04 · Other

(E)Annual return

1972-01-31 · Annual Return

(E)Annual return

1971-02-10 · Annual Return

(E)Annual return

1970-02-14 · Annual Return

(E)Annual return

1969-02-07 · Annual Return

(E)Annual return

1968-03-13 · Annual Return

(E)Notice of registered office and any change thereof

1968-03-13 · Address Change

(E)FIB - Return of allotments

1967-04-19 · Other

(E)Ordinary resolution

1967-04-19 · Other

(E)FIII - Notice of increase in nominal capital

1967-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-23 · Other

(E)Memorandum & Articles of Association

1967-02-20 · Memorandum & Articles

(E)Statutory Declaration

1967-02-20 · Other

Certificate of Incorporation

1967-02-20 · Incorporation

(E)Notice of registered office and any change thereof

1967-02-20 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1986-09-24
(E)Return of final meeting	Other	1986-09-24
(E)Ordinary and special resolution	Other	1986-07-22
(E)Notice of appointment of liquidators	Other	1986-07-22
(E)Notice of registered office and any change thereof	Address Change	1986-07-22
(E)Declaration of solvency	Other	1986-07-18
(E)Annual return	Annual Return	1986-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-13
(E)Annual return	Annual Return	1985-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-02
(E)Annual return	Annual Return	1984-01-27
(E)Annual return	Annual Return	1983-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-03
(E)Annual return	Annual Return	1982-01-22
(E)Annual return	Annual Return	1981-01-19
(E)Annual return	Annual Return	1980-01-24
(E)Annual return	Annual Return	1979-01-09
(E)Annual return	Annual Return	1978-01-13
(E)Annual return	Annual Return	1977-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-20
(E)Annual return	Annual Return	1976-02-05
(E)Memorandum of satisfaction	Memorandum & Articles	1975-07-23
(E)Annual return	Annual Return	1975-01-16
(E)Notice of registered office and any change thereof	Address Change	1974-04-26
(E)Annual return	Annual Return	1974-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-19
(E)Annual return	Annual Return	1973-01-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-06-02
(E)Certificate of Registration of Charge	Charges	1972-06-02
(E)Special resolution	Other	1972-05-24
Certificate of Incorporation on Change of Name	Name Change	1972-05-24
(E)Notice of registered office and any change thereof	Address Change	1972-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-04
(E)Annual return	Annual Return	1972-01-31
(E)Annual return	Annual Return	1971-02-10
(E)Annual return	Annual Return	1970-02-14
(E)Annual return	Annual Return	1969-02-07
(E)Annual return	Annual Return	1968-03-13
(E)Notice of registered office and any change thereof	Address Change	1968-03-13
(E)FIB - Return of allotments	Other	1967-04-19
(E)Ordinary resolution	Other	1967-04-19
(E)FIII - Notice of increase in nominal capital	Other	1967-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-02-20
(E)Statutory Declaration	Other	1967-02-20
Certificate of Incorporation	Incorporation	1967-02-20
(E)Notice of registered office and any change thereof	Address Change	1967-02-20

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