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WESTMINSTER SONUS LIMITED

Company number 02906351

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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)
21 Apr 1999 363s Return made up to 09/03/99; no change of members
16 Feb 1999 288a New director appointed
15 Dec 1998 AA Accounts for a small company made up to 31 March 1998
11 May 1998 363s Return made up to 09/03/98; full list of members
23 Jul 1997 AA Accounts for a small company made up to 31 March 1997
11 Apr 1997 88(2)R Ad 31/03/97--------- £ si 4999@1=4999 £ ic 25000/29999
11 Apr 1997 363s Return made up to 09/03/97; full list of members
26 Mar 1997 287 Registered office changed on 26/03/97 from: 60 salisbury road baldock hertfordshire SG7 5BZ
20 Dec 1996 AA Accounts for a small company made up to 31 March 1996
06 May 1996 363s Return made up to 09/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1995 AA Accounts for a small company made up to 31 March 1995
13 Sep 1995 88(2)R Ad 01/09/95--------- £ si 19996@1=19996 £ ic 5/20001
25 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
15 Aug 1995 123 £ nc 100/50000 02/08/95
14 Jul 1995 88(2)R Ad 13/06/95--------- £ si 1@1=1 £ ic 4/5
18 Apr 1995 363s Return made up to 09/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1995 287 Registered office changed on 12/01/95 from: 42 morris road lewes east sussex BN7 2AT
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 12/01/95 from: 42 morris road lewes east sussex BN7 2AT
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Apr 1994 CERTNM Company name changed cicero communications LIMITED\certificate issued on 03/05/94
27 Apr 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
09 Mar 1994 NEWINC Incorporation