SONORA HOLDINGS LIMITED

Company number 05075052

Date	Type	Description	View / Download
26 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Oct 2006	395	Particulars of mortgage/charge	(99 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
30 Jun 2006	363a	Return made up to 16/03/06; full list of members	(8 pages)
30 Jun 2006	288c	Secretary's particulars changed	(1 page)
30 Jun 2006	288c	Director's particulars changed	(1 page)
06 Dec 2005	AA	Full accounts made up to 29 January 2005	(11 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 13-16 lakeside stanton harcourt witney oxfordshire OX29 5TR	(1 page)
02 Jul 2005	288b	Director resigned	(1 page)
09 Jun 2005	363s	Return made up to 16/03/05; full list of members	(9 pages)
20 May 2005	288a	New director appointed	(2 pages)
08 Feb 2005	SA	Statement of affairs	(10 pages)
08 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 136983943@1=136983943 £ ic 64800020/201783963	(2 pages)
08 Feb 2005	MA	Memorandum and Articles of Association	(5 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2005	288a	New secretary appointed	(2 pages)
14 Jan 2005	288c	Director's particulars changed	(1 page)
14 Jan 2005	288b	Secretary resigned	(1 page)
13 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
25 Aug 2004	123	Nc inc already adjusted 14/07/04	(1 page)
25 Aug 2004	288a	New director appointed	(2 pages)