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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)
04 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
09 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
13 Jun 2005 288b Director resigned
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 CERTNM Company name changed sonatest PLC\certificate issued on 07/01/05
29 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
15 Sep 2004 363s Return made up to 15/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2004 169 £ ic 141225/139881 02/03/04 £ sr 1344@1=1344
21 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
29 Jul 2003 363s Return made up to 15/07/03; full list of members
28 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
24 May 2003 288b Director resigned
10 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
10 Aug 2002 363s Return made up to 15/07/02; no change of members
31 Jul 2002 288a New director appointed
05 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 363s Return made up to 15/07/01; full list of members
07 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
07 Mar 2001 123 Nc inc already adjusted 14/03/95
07 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 2000 AA Full group accounts made up to 31 December 1999