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SONIX (BIRMINGHAM) LIMITED

Company number 00750092

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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)
16 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jul 1990 288 Secretary resigned;new secretary appointed
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11 Jul 1990 288 New director appointed
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11 Jul 1990 287 Registered office changed on 11/07/90 from: 126 pershore street birmingham B5 4TQ
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Request DocumentRegistered office changed on 11/07/90 from: 126 pershore street birmingham B5 4TQ
02 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1990 288 New director appointed
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25 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1989 AA Accounts for a small company made up to 28 January 1989
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Request DocumentAccounts for a small company made up to 28 January 1989
08 Sep 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
22 Nov 1988 AA Accounts for a small company made up to 30 January 1988
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Request DocumentAccounts for a small company made up to 30 January 1988
10 Aug 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
16 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1987 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
01 Sep 1987 363 Return made up to 15/06/87; full list of members
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Request DocumentReturn made up to 15/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 AA Accounts for a small company made up to 25 January 1986
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Request DocumentAccounts for a small company made up to 25 January 1986
19 Aug 1986 363 Return made up to 09/07/86; full list of members
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Request DocumentReturn made up to 09/07/86; full list of members