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SONIFEX LIMITED

Company number 01717864

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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)
03 Jun 2005 AA Accounts for a small company made up to 31 July 2004
29 Mar 2005 363s Return made up to 26/03/05; full list of members
14 Apr 2004 363s Return made up to 26/03/04; full list of members
02 Dec 2003 AA Accounts for a small company made up to 31 July 2003
08 Apr 2003 363s Return made up to 26/03/03; full list of members
27 Jan 2003 AA Accounts for a small company made up to 31 July 2002
01 Jul 2002 88(2)R Ad 06/04/02--------- £ si 400@1=400 £ ic 1000/1400
01 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2002 123 Nc inc already adjusted 28/02/02
26 Jun 2002 128(3) Statement of rights variation attached to shares
29 Mar 2002 363s Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 AA Accounts for a small company made up to 31 July 2001
09 May 2001 AA Accounts for a small company made up to 31 July 2000
05 Apr 2001 363s Return made up to 26/03/01; full list of members
22 May 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2000 AA Accounts for a small company made up to 31 July 1999
02 Apr 1999 363s Return made up to 26/03/99; no change of members
15 Jan 1999 AA Accounts for a small company made up to 31 July 1998
30 Mar 1998 363s Return made up to 26/03/98; 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 26/03/98; full list of members
04 Mar 1998 AA Accounts for a small company made up to 31 July 1997
19 Feb 1998 288b Director resigned
20 May 1997 122 S-div 08/05/97
06 Apr 1997 363s Return made up to 26/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1997 AA Accounts for a small company made up to 31 July 1996
07 May 1996 AA Accounts for a small company made up to 31 July 1995