Companies House does not verify the accuracy of the information filed

Advanced company search

SONORA HOLDINGS LIMITED

Company number 05075052

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Aug 2004	123	Nc inc already adjusted 14/07/04	View PDF Nc inc already adjusted 14/07/04 - link opens in a new window - 1 page (1 page)
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004	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 - 3 pages (3 pages)
13 Aug 2004	88(2)R	Ad 14/07/04--------- £ si 37000020@1=37000020 £ ic 27800000/64800020	View PDF Ad 14/07/04--------- £ si 37000020@1=37000020 £ ic 27800000/64800020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Share allot rights char 14/07/04
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 27799998@1=27799998 £ ic 2/27800000	View PDF Ad 25/06/04--------- £ si 27799998@1=27799998 £ ic 2/27800000 - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Deeds/loan agmnt 25/06/04	View PDF Resolutions RES13 ‐ Deeds/loan agmnt 25/06/04 - link opens in a new window - 3 pages (3 pages)
12 Jul 2004	123	Nc inc already adjusted 25/06/04	View PDF Nc inc already adjusted 25/06/04 - link opens in a new window - 1 page (1 page)
12 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Shr allot subscrpition 25/06/04
12 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
28 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 31/01/05	View PDF Accounting reference date shortened from 31/03/05 to 31/01/05 - link opens in a new window - 1 page (1 page)
25 Jun 2004	287	Registered office changed on 25/06/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ	View PDF Registered office changed on 25/06/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ - link opens in a new window - 1 page (1 page)
23 Jun 2004	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 - 5 pages (5 pages)
17 Jun 2004	CERTNM	Company name changed hs 233 LIMITED\certificate issued on 17/06/04	View PDF Company name changed hs 233 LIMITED\certificate issued on 17/06/04 - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?