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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)
12 Jun 1996 288 Director resigned
13 Nov 1995 395 Particulars of mortgage/charge
06 Nov 1995 363x Return made up to 28/10/95; full list of members
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Request DocumentReturn made up to 28/10/95; full list of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
10 Apr 1995 288 Director's particulars changed
12 Jan 1995 363x Return made up to 28/10/94; full list of members
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Request DocumentReturn made up to 28/10/94; full list of members
12 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Nov 1993 363x Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
20 May 1993 288 New director appointed
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18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 288 New director appointed
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18 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1992 CERTNM Company name changed lawgra (no.176) LIMITED\certificate issued on 22/12/92
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Request DocumentCompany name changed lawgra (no.176) LIMITED\certificate issued on 22/12/92
17 Dec 1992 123 Nc inc already adjusted 15/12/92
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Request DocumentNc inc already adjusted 15/12/92
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation