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SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY

Company number 03156247

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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)
17 Jan 2005 88(2)R Ad 16/12/04--------- £ si 650000@1=650000 £ ic 750000/1400000
21 Oct 2004 288b Director resigned
21 Oct 2004 288a New director appointed
31 Aug 2004 AA Accounts made up to 31 March 2004
13 Feb 2004 363a Return made up to 07/02/04; full list of members
14 Nov 2003 AA Accounts made up to 31 March 2003
08 Jun 2003 AUD Auditor's resignation
25 Feb 2003 363s Return made up to 07/02/03; full list of members
06 Jan 2003 AA Accounts made up to 31 March 2002
30 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
19 Sep 2002 AA Accounts made up to 31 March 2001
15 Feb 2002 363a Return made up to 07/02/02; full list of members
17 Sep 2001 244 Delivery ext'd 3 mth 31/03/01
25 Apr 2001 88(2)R Ad 30/03/01--------- £ si 250000@1=250000 £ ic 500000/750000
25 Apr 2001 123 Nc inc already adjusted 30/03/01
25 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
25 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2001 363a Return made up to 07/02/01; full list of members
02 Feb 2001 AA Accounts made up to 31 March 2000
30 Nov 2000 MEM/ARTS Memorandum and Articles of Association
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
21 Jun 2000 395 Particulars of mortgage/charge
12 Jun 2000 288c Secretary's particulars changed