SONET PREBBLES LIMITED

Company number 00710779

Date	Type	Description	View / Download
05 Jul 1999	288a	New secretary appointed	(2 pages)
18 Jun 1999	288b	Secretary resigned	(1 page)
23 Dec 1998	AA	Accounts for a dormant company made up to 28 February 1998	(4 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: tubiton house, oldham, lancashire, OL1 3HS	(1 page)
13 Oct 1998	288c	Director's particulars changed	(1 page)
24 Sep 1998	363s	Return made up to 25/08/98; full list of members	(6 pages)
06 May 1998	288c	Director's particulars changed	(1 page)
18 Dec 1997	AA	Accounts for a dormant company made up to 28 February 1997	(3 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288b	Director resigned	(1 page)
10 Sep 1997	363s	Return made up to 25/08/97; no change of members 363(287) ‐ Registered office changed on 10/09/97	(4 pages)
29 Jun 1997	288c	Director's particulars changed	(1 page)
30 Sep 1996	AA	Accounts for a dormant company made up to 29 February 1996	(3 pages)
25 Sep 1996	363s	Return made up to 25/08/96; no change of members	(4 pages)
12 Sep 1995	AA	Accounts for a dormant company made up to 28 February 1995	(3 pages)
12 Sep 1995	363s	Return made up to 25/08/95; full list of members	(6 pages)
04 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 1995	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 Document
04 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
06 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
21 Sep 1994	AA	Accounts for a dormant company made up to 28 February 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 Document
21 Sep 1994	363s	Return made up to 25/08/94; no change of members 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 Document
05 Oct 1993	403a	Declaration of satisfaction 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 Document
20 Sep 1993	AA	Accounts for a dormant company made up to 28 February 1993	(3 pages)