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SONNIC LIMITED

Company number 03803954

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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)
27 Feb 2004 288a New secretary appointed;new director appointed
03 Feb 2004 AA Full accounts made up to 31 March 2003
15 Jul 2003 363s Return made up to 08/07/03; full list of members
27 Jan 2003 AA Full accounts made up to 31 March 2002
12 Jul 2002 363s Return made up to 08/07/02; full list of members
26 Nov 2001 AA Full accounts made up to 31 March 2001
02 Aug 2001 363s Return made up to 08/07/01; full list of members
12 Dec 2000 AA Full accounts made up to 31 March 2000
27 Jul 2000 363s Return made up to 08/07/00; full list of members
21 Apr 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
10 Jan 2000 88(2)R Ad 30/09/99--------- £ si 2@1=2 £ ic 2/4
10 Sep 1999 288b Director resigned
03 Sep 1999 MA Memorandum and Articles of Association
02 Sep 1999 287 Registered office changed on 02/09/99 from: 1 mitchell lane bristol avon BS1 6BU
02 Sep 1999 288b Secretary resigned
02 Sep 1999 288a New secretary appointed
02 Sep 1999 288a New director appointed
27 Aug 1999 CERTNM Company name changed MC46 LIMITED\certificate issued on 31/08/99
27 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Aug 1999 123 £ nc 100/1000 19/08/99
08 Jul 1999 NEWINC Incorporation