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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)
24 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re approval of accts/ apt of dires/ auditors
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2009 MEM/ARTS Memorandum and Articles of Association
24 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acc/ apt dir/
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2009 363a Return made up to 15/07/09; full list of members
23 Jun 2009 288a Secretary appointed paul david cook
12 Jun 2009 288b Appointment terminated secretary michael reilly
27 Mar 2009 288a Director appointed john jeffrey
20 Mar 2009 288a Director appointed dr alastair alan aikman
19 Jan 2009 363s Return made up to 15/07/08; no change of members
19 Jan 2009 363s Return made up to 15/07/07; change of members
09 Sep 2008 169 Gbp ic 187000/184043\21/11/06\gbp sr 2957@1=2957\
09 Sep 2008 169 Gbp ic 192381/187000\07/11/06\gbp sr 5381@1=5381\
29 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
29 Jul 2008 AA Group of companies' accounts made up to 31 December 2006
17 Jan 2008 395 Particulars of mortgage/charge
22 Nov 2007 288c Director's particulars changed
14 Nov 2007 288a New director appointed
17 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2007 363s Return made up to 15/07/06; full list of members
30 Oct 2006 363s Return made up to 15/07/05; no change of members
26 Jun 2006 288a New director appointed
27 Feb 2006 288b Director resigned