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SONICEDGE LIMITED

Company number 03090946

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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 Sep 2006 288c Director's particulars changed
12 Sep 2006 288c Director's particulars changed
19 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 122 £ ic 69445/61112 25/01/06 £ sr 8333@1=8333
25 Jan 2006 288b Director resigned
26 Oct 2005 AA Accounts for a small company made up to 31 August 2005
31 Aug 2005 363a Return made up to 14/08/05; full list of members
25 Nov 2004 AA Accounts for a small company made up to 31 August 2004
27 Aug 2004 363s Return made up to 14/08/04; full list of members
19 Nov 2003 AA Full accounts made up to 31 August 2003
18 Sep 2003 363s Return made up to 14/08/03; full list of members
12 Jun 2003 AA Full accounts made up to 31 August 2002
16 Sep 2002 363s Return made up to 14/08/02; full list of members
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re redeemable shares&ag 31/05/02
18 Jul 2002 123 £ nc 545834/579167 31/05/02
18 Jul 2002 122 £ ic 83332/49999 31/05/02 £ sr 33333@1=33333
05 Jul 2002 169 £ ic 116665/83332 31/05/02 £ sr 33333@1=33333
05 Jul 2002 88(2)R Ad 31/05/02--------- £ si 33333@1=33333 £ ic 83332/116665
11 Jun 2002 288b Director resigned
07 May 2002 AA Full accounts made up to 31 August 2001
17 Oct 2001 363s Return made up to 14/08/01; full list of members