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SONTRANIC LIMITED

Company number 03280940

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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)
16 Dec 2002 AA Accounts for a small company made up to 31 January 2002
13 Feb 2002 363s Return made up to 20/11/01; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
16 Feb 2001 363s Return made up to 20/11/00; full list of members
25 Jul 2000 288b Director resigned
14 Jun 2000 AA Accounts for a small company made up to 31 January 2000
06 Mar 2000 363s Return made up to 20/11/99; full list of members
06 Mar 2000 363(287) Registered office changed on 06/03/00
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 06/03/00
23 Aug 1999 AA Accounts for a small company made up to 31 January 1999
10 Apr 1999 395 Particulars of mortgage/charge
24 Nov 1998 363s Return made up to 20/11/98; full list of members
28 May 1998 AA Accounts for a small company made up to 31 January 1998
16 Dec 1997 363s Return made up to 20/11/97; full list of members
16 Dec 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Jul 1997 287 Registered office changed on 29/07/97 from: the forum high street edgware middlesex HA8 7HB
21 May 1997 288c Director's particulars changed
21 Mar 1997 225 Accounting reference date extended from 30/11/97 to 31/01/98
21 Feb 1997 288a New director appointed
21 Feb 1997 88(2)R Ad 01/02/97--------- £ si 68498@1=68498 £ ic 2/68500
21 Feb 1997 123 Nc inc already adjusted 01/02/97
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1997 395 Particulars of mortgage/charge
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed