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SONAS HOLDINGS LIMITED

Company number SC127741

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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)
17 Apr 2003 419b(Scot) Dec mort/charge release *
17 Apr 2003 419a(Scot) Dec mort/charge *
17 Feb 2003 MEM/ARTS Memorandum and Articles of Association
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288b Director resigned
30 Sep 2002 363s Return made up to 04/10/02; full list of members
06 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Oct 2001 363s Return made up to 04/10/01; full list of members
23 Apr 2001 AA Accounts for a small company made up to 31 October 2000
19 Apr 2001 288a New director appointed
03 Jan 2001 363s Return made up to 04/10/00; full list of members
25 Aug 2000 AA Accounts for a small company made up to 31 October 1999
18 Oct 1999 363s Return made up to 04/10/99; full list of members
24 Sep 1999 410(Scot) Partic of mort/charge *
06 Aug 1999 AA Full accounts made up to 31 October 1998
29 Apr 1999 410(Scot) Partic of mort/charge *
08 Jan 1999 363s Return made up to 04/10/98; no change of members
10 Jul 1998 AA Accounts for a small company made up to 31 October 1997
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288a New secretary appointed
12 Dec 1997 AA Full accounts made up to 31 October 1996
26 Nov 1997 363s Return made up to 04/10/97; full list of members