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SONTEX (MACHINERY) LIMITED

Company number 00684985

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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)
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 288b Director resigned
19 Aug 2003 AA Accounts for a small company made up to 31 March 2003
15 Aug 2003 363s Return made up to 07/08/03; full list of members
10 Dec 2002 AA Accounts for a small company made up to 31 March 2002
18 Aug 2002 363s Return made up to 07/08/02; full list of members
19 Sep 2001 AA Accounts for a small company made up to 31 March 2001
31 Aug 2001 288a New director appointed
10 Aug 2001 363s Return made up to 07/08/01; full list of members
24 Jul 2001 288b Director resigned
28 Dec 2000 288b Secretary resigned
12 Dec 2000 288a New secretary appointed
01 Nov 2000 AA Accounts for a small company made up to 31 March 2000
30 Aug 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 AA Accounts for a small company made up to 31 March 1999
26 Aug 1999 363s Return made up to 07/08/99; full list of members
13 Aug 1999 288b Director resigned
21 Aug 1998 363s Return made up to 07/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1998 AA Accounts for a small company made up to 31 March 1998
01 Dec 1997 AA Accounts for a small company made up to 31 March 1997
22 Oct 1997 395 Particulars of mortgage/charge
04 Sep 1997 363s Return made up to 07/08/97; no change of members
04 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions