SONTAY CONTROLS LIMITED

Company number 01426626

Date	Type	Description	View / Download
28 Aug 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
26 Aug 1998	88(2)R	Ad 03/07/98--------- £ si 10@1=10 £ ic 50121/50131	(2 pages)
11 Jan 1998	363s	Return made up to 29/12/97; full list of members	(6 pages)
19 Dec 1997	288b	Director resigned	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
31 Jul 1997	88(2)R	Ad 10/07/97--------- £ si 21@1=21 £ ic 50100/50121	(2 pages)
31 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
31 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jul 1997	288a	New director appointed	(2 pages)
27 Jun 1997	363s	Return made up to 29/12/96; full list of members; amend	(6 pages)
27 Jun 1997	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
22 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
10 Jan 1997	363s	Return made up to 29/12/96; full list of members	(7 pages)
23 Sep 1996	88(2)R	Ad 02/08/96--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
23 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1996	288	New director appointed	(2 pages)
24 May 1996	AUD	Auditor's resignation	(1 page)
28 Jan 1996	288	New director appointed	(2 pages)
28 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
28 Jan 1996	363s	Return made up to 29/12/95; full list of members	(6 pages)
24 Mar 1995	287	Registered office changed on 24/03/95 from: 71 bromley road beckenham kent BR3 2PA	(1 page)
30 Jan 1995	AA	Accounts for a small company 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 Document