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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)
07 Mar 1990 CERTNM Company name changed bealaw (257) LIMITED\certificate issued on 06/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bealaw (257) LIMITED\certificate issued on 06/03/90
06 Mar 1990 123 Nc inc already adjusted 26/02/90
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Request DocumentNc inc already adjusted 26/02/90
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1990 287 Registered office changed on 06/03/90 from: beachcroft stanleys 20 furnival street london EC4A 1BN
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 06/03/90 from: beachcroft stanleys 20 furnival street london EC4A 1BN
06 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation