SONEX ELECTRONICS LIMITED — Filings & Documents (35)
(E)Final statement of accounts
2004-03-15 · Other
(E)Return of final meeting
2004-03-15 · Other
(E)Special resolution
2004-03-15 · Other
(E)Notice of appointment of liquidators
2003-07-14 · Other
(E)Ordinary and special resolution
2003-07-02 · Other
(E)Declaration of solvency
2003-06-20 · Other
(E)Amended document
2003-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-18 · Share Related
(E)Ordinary resolution
2002-04-18 · Other
(E)FSC1 - Return of Allotments
2002-04-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(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
1995-11-11 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(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
1991-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-09 · Other
(E)Ordinary resolution
1990-01-09 · Other
(E)Memorandum & Articles of Association
1989-11-03 · Memorandum & Articles
(E)Statutory Declaration
1989-11-03 · Other
Certificate of Incorporation
1989-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-03-15 | |
| (E)Return of final meeting | Other | 2004-03-15 | |
| (E)Special resolution | Other | 2004-03-15 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-14 | |
| (E)Ordinary and special resolution | Other | 2003-07-02 | |
| (E)Declaration of solvency | Other | 2003-06-20 | |
| (E)Amended document | Other | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-18 | |
| (E)Ordinary resolution | Other | 2002-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (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 | 1995-11-11 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (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 | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-09 | |
| (E)FIB - Return of allotments | Other | 1990-01-09 | |
| (E)Ordinary resolution | Other | 1990-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-03 | |
| (E)Statutory Declaration | Other | 1989-11-03 | |
| Certificate of Incorporation | Incorporation | 1989-11-03 |
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