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SONET HEALTHCARE LIMITED

Company number 01993871

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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)
22 Sep 1999 363s Return made up to 25/08/99; full list of members
  • 363(287) ‐ Registered office changed on 22/09/99
05 Jul 1999 288a New secretary appointed
18 Jun 1999 288b Secretary resigned
05 Nov 1998 287 Registered office changed on 05/11/98 from: tubiton house, oldham, lancashire, OL1 3HS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/98 from: tubiton house, oldham, lancashire, OL1 3HS
13 Oct 1998 288c Director's particulars changed
30 Sep 1998 AA Full accounts made up to 28 February 1998
24 Sep 1998 363s Return made up to 25/08/98; full list of members
06 May 1998 288c Director's particulars changed
10 Nov 1997 288a New director appointed
07 Nov 1997 288b Director resigned
29 Sep 1997 AA Full accounts made up to 28 February 1997
10 Sep 1997 363s Return made up to 25/08/97; no change of members
  • 363(287) ‐ Registered office changed on 10/09/97
29 Jun 1997 288c Director's particulars changed
30 Sep 1996 AA Full accounts made up to 29 February 1996
25 Sep 1996 363s Return made up to 25/08/96; no change of members
12 Sep 1995 AA Full accounts made up to 28 February 1995
12 Sep 1995 363s Return made up to 25/08/95; full list of members
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
21 Sep 1994 363s Return made up to 25/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 25/08/94; no change of members
28 Sep 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
22 Sep 1993 363s Return made up to 25/08/93; 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 25/08/93; full list of members
14 Oct 1992 363s Return made up to 25/08/92; no change 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 25/08/92; no change of members
02 Oct 1992 AA Full accounts made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1992