SONTEC (ELECTRONICS) LIMITED

Company number 01933675

Date	Type	Description	View / Download
03 Dec 2001	363s	Return made up to 03/12/01; full list of members	(9 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	88(2)R	Ad 31/03/01--------- £ si 1800@1=1800 £ ic 22000/23800	(2 pages)
01 Dec 2000	363s	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Oct 2000	88(2)R	Ad 28/06/00--------- £ si 22000@1=22000 £ ic 22000/44000	(2 pages)
17 Oct 2000	123	Nc inc already adjusted 28/06/00	(1 page)
17 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Oct 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
17 Oct 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
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
26 Jul 2000	225	Accounting reference date extended from 31/07/00 to 31/10/00	(1 page)
14 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(8 pages)
02 Dec 1999	363s	Return made up to 03/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/99	(5 pages)
11 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
16 Dec 1998	363s	Return made up to 03/12/98; no change of members	(5 pages)
19 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(8 pages)
01 Dec 1997	363s	Return made up to 03/12/97; full list of members 363(287) ‐ Registered office changed on 01/12/97	(7 pages)
16 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 12000@1=12000 £ ic 10000/22000	(2 pages)
07 Apr 1997	123	£ nc 10000/50000 21/03/97	(1 page)
23 Jan 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
06 Dec 1996	363s	Return made up to 03/12/96; no change of members 363(288) ‐ Director resigned	(7 pages)
28 Nov 1995	363s	Return made up to 03/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
28 Nov 1995	AA	Accounts for a small company made up to 31 July 1995	(8 pages)

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