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SONDVICH LIMITED

Company number 05393403

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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 May 2006 363a Return made up to 15/03/06; full list of members
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
03 Aug 2005 395 Particulars of mortgage/charge
20 Apr 2005 MEM/ARTS Memorandum and Articles of Association
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 11/04/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 128(4) Notice of assignment of name or new name to shares
20 Apr 2005 128(3) Statement of rights variation attached to shares
19 Apr 2005 88(2)R Ad 11/04/05--------- £ si 1@1=1 £ ic 1/2
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 NEWINC Incorporation