SONTAY CONTROLS LIMITED

Company number 01426626

Date	Type	Description	View / Download
04 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
24 Mar 2000	88(2)R	Ad 13/03/00--------- £ si 1978@.01=19 £ ic 50131/50150	(4 pages)
21 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
21 Mar 2000	363s	Return made up to 29/12/99; full list of members	(17 pages)
21 Mar 2000	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
21 Mar 2000	363(353)	Location of register of members address 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
21 Mar 2000	363(190)	Location of debenture register address 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
15 Mar 2000	123	Nc inc already adjusted 07/07/97	(1 page)
15 Mar 2000	123	Nc inc already adjusted 02/08/96	(1 page)
09 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(4 pages)
03 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
03 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
03 Mar 2000	122	£ nc 51152/50183 01/11/99	(3 pages)
03 Mar 2000	123	£ nc 51100/51152 01/11/99	(1 page)
21 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
10 Sep 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
05 Mar 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)
05 Mar 1999	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 Mar 1999	363(353)	Location of register of members address 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 Mar 1999	288b	Director resigned	(1 page)