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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)
09 Jan 2001	169	£ ic 245832/83332 30/09/00 £ sr 216667@.75=162500	View PDF £ ic 245832/83332 30/09/00 £ sr 216667@.75=162500 - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 19 pages (19 pages)
21 Sep 2000	122	£ sr 200000@0.75 23/10/99	View PDF £ sr 200000@0.75 23/10/99 - link opens in a new window - 1 page (1 page)
11 Sep 2000	363s	Return made up to 14/08/00; full list of members	View PDF Return made up to 14/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 1999	AA	Accounts for a medium company made up to 31 August 1999	View PDF Accounts for a medium company made up to 31 August 1999 - link opens in a new window - 20 pages (20 pages)
16 Aug 1999	363s	Return made up to 14/08/99; full list of members	View PDF Return made up to 14/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 10 pages (10 pages)
29 Jan 1999	169	£ ic 546832/396832 30/09/98 £ sr 200000@.75=150000	View PDF £ ic 546832/396832 30/09/98 £ sr 200000@.75=150000 - link opens in a new window - 1 page (1 page)
14 Aug 1998	363s	Return made up to 14/08/98; full list of members	View PDF Return made up to 14/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 8 pages (8 pages)
03 Sep 1997	363s	Return made up to 14/08/97; full list of members 363(287) ‐ Registered office changed on 03/09/97	View PDF Return made up to 14/08/97; full list of members 363(287) ‐ Registered office changed on 03/09/97 - link opens in a new window - 6 pages (6 pages)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 13 pages (13 pages)
14 Aug 1996	363s	Return made up to 14/08/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/08/96	View PDF Return made up to 14/08/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/08/96 - link opens in a new window - 6 pages (6 pages)
13 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
13 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
13 Oct 1995	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
13 Oct 1995	88(2)R	Ad 02/10/95--------- £ si 83332@1=83332 £ si 616667@.75=462500 £ ic 1000/546832	View PDF Ad 02/10/95--------- £ si 83332@1=83332 £ si 616667@.75=462500 £ ic 1000/546832 - link opens in a new window - 2 pages (2 pages)

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