SONAR EQUIPMENT SERVICES LIMITED

Company number 04286826

Date	Type	Description	View / Download
24 Sep 2002	363s	Return made up to 13/09/02; full list of members	(7 pages)
08 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jan 2002	123	Nc inc already adjusted 30/10/01	(1 page)
07 Jan 2002	122	£ nc 2001/2000 31/10/01	(1 page)
07 Jan 2002	122	£ ic 2001/2000 31/10/01 £ sr 1@1=1	(1 page)
07 Jan 2002	88(2)R	Ad 31/10/01--------- £ si 2000@1=2000 £ ic 1/2001	(2 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: great western house station road reading RG1 1JX	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert share 31/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	CERTNM	Company name changed cyclepaint LIMITED\certificate issued on 11/12/01	(3 pages)
13 Nov 2001	225	Accounting reference date extended from 30/09/02 to 28/02/03	(1 page)
01 Nov 2001	288a	New director appointed	(2 pages)
11 Oct 2001	287	Registered office changed on 11/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3