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SONIC SOFTWARE (UK) LIMITED

Company number 02759702

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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)
06 Oct 2005 244 Delivery ext'd 3 mth 30/11/04
20 Jan 2005 AA Full accounts made up to 30 November 2003
19 Nov 2004 363a Return made up to 28/10/04; full list of members
23 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
10 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Full accounts made up to 31 December 2002
19 Nov 2003 363a Return made up to 28/10/03; full list of members
21 Oct 2003 AUD Auditor's resignation
17 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
11 Sep 2003 288a New secretary appointed
11 Sep 2003 288b Secretary resigned
11 Sep 2003 353 Location of register of members
11 Sep 2003 325 Location of register of directors' interests
21 Mar 2003 288b Director resigned
21 Mar 2003 288b Director resigned
21 Mar 2003 225 Accounting reference date shortened from 31/12/03 to 30/11/03
21 Mar 2003 287 Registered office changed on 21/03/03 from: 190 strand london WC2R 1JN
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
31 Jan 2003 CERTNM Company name changed excelon uk LIMITED\certificate issued on 31/01/03
05 Nov 2002 AA Full accounts made up to 31 December 2001
31 Oct 2002 363a Return made up to 28/10/02; full list of members