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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)
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1996 AA Full accounts made up to 31 March 1996
05 Sep 1996 363s Return made up to 07/08/96; full list of members
  • 363(287) ‐ Registered office changed on 05/09/96
19 Jun 1996 403a Declaration of satisfaction of mortgage/charge
19 Jun 1996 403a Declaration of satisfaction of mortgage/charge
14 Jun 1996 395 Particulars of mortgage/charge
01 Feb 1996 288 New director appointed
17 Jan 1996 AA Full accounts made up to 31 March 1995
13 Oct 1995 288 Director's particulars changed
29 Aug 1995 363s Return made up to 07/08/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Jun 1995 288 Director resigned
05 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
12 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 363s Return made up to 07/08/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 07/08/94; no change of members
01 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Aug 1993 363s Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members
08 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Aug 1992 363s Return made up to 07/08/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/92; no change of members
10 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Oct 1991 363b Return made up to 07/08/91; no change of members
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Request DocumentReturn made up to 07/08/91; no change of members
28 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Aug 1990 363 Return made up to 07/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/90; full list of members