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SONOMATIC LIMITED

Company number 04900658

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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)
08 Nov 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
02 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Declaration/documents/f 23/05/05	View PDF Resolutions RES13 ‐ Declaration/documents/f 23/05/05 - link opens in a new window - 4 pages (4 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
26 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
11 May 2005	88(2)R	Ad 05/05/05--------- £ si 200@1=200 £ ic 2/202	View PDF Ad 05/05/05--------- £ si 200@1=200 £ ic 2/202 - link opens in a new window - 5 pages (5 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 53 rodney street, liverpool, L1 9ER	View PDF Registered office changed on 16/12/04 from: 53 rodney street, liverpool, L1 9ER - link opens in a new window - 1 page (1 page)
07 Dec 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	View PDF Accounting reference date extended from 30/09/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
21 Sep 2004	363s	Return made up to 16/09/04; full list of members	View PDF Return made up to 16/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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