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SONNETI FASHIONS LIMITED

Company number 00230120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2002 155(6)a Declaration of assistance for shares acquisition
01 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re docs 27/05/02
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01 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2002 288a New secretary appointed;new director appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 288b Director resigned
01 Jun 2002 288b Director resigned
01 Jun 2002 288b Secretary resigned
01 Jun 2002 288b Secretary resigned
01 Jun 2002 288b Director resigned
01 Jun 2002 288b Director resigned
01 Jun 2002 288b Director resigned
01 Jun 2002 288b Director resigned
01 Jun 2002 288b Director resigned
30 May 2002 363a Return made up to 15/06/01; full list of members; amend
22 May 2002 403a Declaration of satisfaction of mortgage/charge
09 Apr 2002 CERTNM Company name changed blacks outdoor leisure LIMITED\certificate issued on 09/04/02
21 Dec 2001 AA Full accounts made up to 28 February 2001
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288a New secretary appointed
16 Jul 2001 363s Return made up to 15/06/01; full list of members
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 AA Full accounts made up to 29 February 2000
15 Aug 2000 288a New secretary appointed