SONNY COMPANY LIMITED — Filings & Documents (44)
(E)Return of final meeting
2009-09-29 · Other
(E)Final statement of accounts
2009-09-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-19 · Address Change
(E)FW1 - Certificate of solvency
2008-12-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-19 · Winding Up
(E)Special Resolution (Winding Up)
2008-12-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-07-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-09-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-10 · Annual Return
Certificate of Change of Name
2004-09-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-12 · Share Related
(E)Ordinary resolution
1998-09-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-03 · Address Change
(E)Ordinary resolution
1998-09-03 · Other
(E)FSC1 - Return of Allotments
1998-09-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-27 · Other
(E)Memorandum & Articles of Association
1997-10-27 · Memorandum & Articles
Certificate of Incorporation
1997-10-27 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-09-29 | |
| (E)Final statement of accounts | Other | 2009-09-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-19 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-10 | |
| Certificate of Change of Name | Name Change | 2004-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-12 | |
| (E)Ordinary resolution | Other | 1998-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-03 | |
| (E)Ordinary resolution | Other | 1998-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)Declaration of Compliance | Other | 1997-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-27 | |
| Certificate of Incorporation | Incorporation | 1997-10-27 | |
| (E)Special resolution | Other |
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