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SONOVISION LIMITED

Company number 02136184

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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)
29 Jun 1999 403a Declaration of satisfaction of mortgage/charge
02 Nov 1998 AA Accounts for a small company made up to 31 March 1998
27 Jul 1998 363s Return made up to 25/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Oct 1997 363s Return made up to 25/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Sep 1997 AA Accounts for a small company made up to 31 March 1997
10 Sep 1997 288b Director resigned
22 May 1997 169 £ sr 4000@1 08/05/96
17 May 1997 395 Particulars of mortgage/charge
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1996 AA Accounts for a small company made up to 31 March 1996
02 Aug 1996 363s Return made up to 25/07/96; no change of members
17 Aug 1995 AA Accounts for a small company made up to 31 March 1995
17 Aug 1995 363s Return made up to 06/08/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
07 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
23 Aug 1994 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 DocumentDirector's particulars changed
23 Aug 1994 363s Return made up to 06/08/94; 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 06/08/94; no change of members
25 Aug 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
25 Aug 1993 363s Return made up to 06/08/93; change of members
  • 363(287) ‐ Registered office changed on 25/08/93
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 06/08/93; change of members
11 Sep 1992 AA Accounts for a small company made up to 31 March 1992
11 Sep 1992 363s Return made up to 06/08/92; 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 06/08/92; full list of members
26 Aug 1992 88(2)R Ad 24/07/92--------- £ si 9900@1=9900 £ ic 100/10000