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SOHONET LIMITED

Company number 03132110

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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)
08 Jan 1999 363s Return made up to 29/11/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Oct 1998 AA Accounts for a small company made up to 31 December 1997
11 Dec 1997 363s Return made up to 29/11/97; no change of members
  • 363(287) ‐ Registered office changed on 11/12/97
27 Oct 1997 AA Accounts for a small company made up to 31 December 1996
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288a New secretary appointed
03 Jun 1997 288a New director appointed
02 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
02 Jan 1997 363s Return made up to 29/11/96; full list of members
26 Nov 1996 88(2)R Ad 20/11/96--------- £ si 10000@1=10000 £ ic 100000/110000
01 Nov 1996 88(2)R Ad 14/10/96--------- £ si 30000@1=30000 £ ic 70000/100000
08 Sep 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
08 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1996 123 £ nc 100000/500000 16/08/96
19 Feb 1996 88(2)R Ad 31/01/96--------- £ si 69998@1=69998 £ ic 2/70000
28 Jan 1996 288 New director appointed
18 Jan 1996 288 New director appointed
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital