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SONICRIDE LIMITED

Company number 02397068

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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)
01 Jun 1993 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1992
24 Feb 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
04 Jul 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
01 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
21 May 1991 288 Director resigned
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Request DocumentDirector resigned
21 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 287 Registered office changed on 03/05/91 from: c/o lucas and sharpe 5 south square boston lincs PE21 6JA
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Request DocumentRegistered office changed on 03/05/91 from: c/o lucas and sharpe 5 south square boston lincs PE21 6JA
04 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
04 Mar 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
14 Aug 1990 287 Registered office changed on 14/08/90 from: sackville house 40 piccadilly london W1
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Request DocumentRegistered office changed on 14/08/90 from: sackville house 40 piccadilly london W1
20 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
20 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1989 287 Registered office changed on 20/07/89 from: 70/74 city rd london EC1Y 2DQ
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Request DocumentRegistered office changed on 20/07/89 from: 70/74 city rd london EC1Y 2DQ
20 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation