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SONET SETON UK LIMITED

Company number 03673563

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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)
22 Sep 2004 88(2)R Ad 25/08/04--------- £ si 3979@1=3979 £ ic 43821/47800
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New director appointed
05 Apr 2004 288b Director resigned
13 Feb 2004 88(2)R Ad 26/01/04--------- £ si 4664@1=4664 £ ic 39157/43821
06 Feb 2004 AA Full accounts made up to 31 March 2003
06 Dec 2003 363a Return made up to 25/11/03; full list of members
21 Nov 2003 88(2)R Ad 31/10/03--------- £ si 5540@1=5540 £ ic 16493/22033
14 Nov 2003 123 Nc inc already adjusted 30/10/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 88(2)R Ad 31/03/01--------- £ si 16492@1
14 Nov 2003 123 Nc inc already adjusted 31/03/01
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 31 March 2002
24 Dec 2002 363a Return made up to 25/11/02; full list of members
16 Sep 2002 287 Registered office changed on 16/09/02 from: toft hall holmes chapel road toft knutsford cheshire WA16 9PD
02 Feb 2002 AA Full accounts made up to 31 March 2001
18 Dec 2001 363a Return made up to 25/11/01; full list of members
09 Jul 2001 288a New director appointed
29 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
15 Jun 2001 288b Director resigned