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SONICBRIEF LIMITED

Company number 02890719

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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)
23 May 1996 395 Particulars of mortgage/charge
03 Oct 1995 403a Declaration of satisfaction of mortgage/charge
18 Jul 1995 AA Accounts for a small company made up to 28 February 1995
06 Jun 1995 363s Return made up to 24/01/95; full list of members
27 Apr 1995 88(2)R Ad 12/04/95--------- £ si 998@1=998 £ ic 2/1000
27 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/04/95
27 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/04/95
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27 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/04/95
16 Mar 1995 225(1) Accounting reference date shortened from 31/01 to 28/02
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Dec 1994 395 Particulars of mortgage/charge
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20 Sep 1994 395 Particulars of mortgage/charge
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13 Sep 1994 288 Secretary resigned;new secretary appointed
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03 Jul 1994 288 Secretary resigned;new secretary appointed
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03 Jul 1994 288 Director resigned;new director appointed
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14 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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14 Apr 1994 288 Secretary resigned;new secretary appointed
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14 Apr 1994 287 Registered office changed on 14/04/94 from: international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 14/04/94 from: international house 82-86 deansgate manchester M3 2ER
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1994 NEWINC Incorporation
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