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SONLEAF EXPORTERS LIMITED

Company number 03729248

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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)
01 Feb 2001 AA Full accounts made up to 31 December 1999
17 Oct 2000 88(2)R Ad 28/09/00--------- £ si 99998@1=99998 £ ic 2/100000
04 Apr 2000 363s Return made up to 09/03/00; full list of members
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288b Director resigned
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New secretary appointed;new director appointed
07 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
26 Mar 1999 287 Registered office changed on 26/03/99 from: 120 east road london N1 6AA
26 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1999 123 £ nc 1000/1000000 22/03/99
25 Mar 1999 CERTNM Company name changed blastmast LIMITED\certificate issued on 26/03/99
09 Mar 1999 NEWINC Incorporation