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SONATEST NDE LIMITED

Company number 01961000

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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)
05 Jul 2010 AR01 Annual return made up to 15 July 1998 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 15 July 1997 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 15 July 1996 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 15 July 1995. List of shareholders has changed
05 Jul 2010 AR01 Annual return made up to 15 July 1994 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 19 July 1992
05 Jul 2010 AR01 Annual return made up to 19 July 1991 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 5 October 1990 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 13 July 1989. List of shareholders has changed
05 Jul 2010 AR01 Annual return made up to 1 June 1987 with full list of shareholders
29 Apr 2010 MEM/ARTS Memorandum and Articles of Association
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 TM01 Termination of appointment of Michael Reilly as a director
17 Dec 2009 SH06 Cancellation of shares. Statement of capital on 17 December 2009
  • GBP 131,543
17 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
17 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,957
18 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 March 1995
  • GBP 131,543
24 Oct 2009 SA Statement of affairs
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 3 April 2001
  • GBP 131,543
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 March 1995
  • GBP 131,543
24 Oct 2009 MISC Form 10 dated 25/04/86 re nom value increase
24 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re share issue
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2009 MEM/ARTS Memorandum and Articles of Association
24 Oct 2009 MEM/ARTS Memorandum and Articles of Association