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SONITROL LIMITED

Company number 02433566

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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)
18 Apr 1995 288 Director resigned;new director appointed
30 Sep 1994 AA Full accounts made up to 30 November 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 30 November 1993
25 May 1994 363s Return made up to 09/05/94; no change of members
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Request DocumentReturn made up to 09/05/94; no change of members
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 287 Registered office changed on 01/09/93 from: 25-26 hampstead high street london NW3 1QA
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Request DocumentRegistered office changed on 01/09/93 from: 25-26 hampstead high street london NW3 1QA
26 Jul 1993 AA Full accounts made up to 30 November 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 30 November 1992
24 May 1993 363s Return made up to 09/05/93; 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 09/05/93; no change of members
07 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
08 Jul 1992 363b Return made up to 09/06/92; full list of members
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Request DocumentReturn made up to 09/06/92; full list of members
03 Feb 1992 363a Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
03 Feb 1992 287 Registered office changed on 03/02/92 from: alba way barton dock road stretford manchester M32 oxp
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Request DocumentRegistered office changed on 03/02/92 from: alba way barton dock road stretford manchester M32 oxp
09 Oct 1991 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 225(2) Accounting reference date extended from 30/06 to 30/11
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Request DocumentAccounting reference date extended from 30/06 to 30/11
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Apr 1991 363a Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
08 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
25 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Nov 1990 88(2)R Ad 16/10/90--------- £ si 210886@1=210886 £ ic 2/210888
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Request DocumentAd 16/10/90--------- £ si 210886@1=210886 £ ic 2/210888
05 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1990 123 £ nc 1000000/1250000 16/10/90
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Request Document£ nc 1000000/1250000 16/10/90
09 Aug 1990 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed