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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)
15 Oct 1996 363s Return made up to 04/10/96; no change of members
31 Jul 1996 AA Full accounts made up to 31 October 1995
20 Nov 1995 363s Return made up to 04/10/95; no change of members
25 Aug 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 04/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/94; full list of members
20 Jul 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
14 Dec 1993 363s Return made up to 04/10/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 04/10/93; no change of members
29 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
03 Nov 1992 363b Return made up to 04/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/92; no change of members
24 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
07 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
01 Apr 1992 225(2) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
30 Jan 1992 363s Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
27 Nov 1991 88(2)R Ad 27/09/91--------- £ si 12000@1=12000 £ ic 1000/13000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/91--------- £ si 12000@1=12000 £ ic 1000/13000
27 Nov 1991 123 £ nc 1000/13000 27/09/91
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Request Document£ nc 1000/13000 27/09/91
30 Jan 1991 CERTNM Company name changed edgescheme LIMITED\certificate issued on 31/01/91
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Request DocumentCompany name changed edgescheme LIMITED\certificate issued on 31/01/91
21 Nov 1990 88(2)R Ad 02/11/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/11/90--------- £ si 998@1=998 £ ic 2/1000
21 Nov 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Nov 1990 MEM/ARTS Memorandum and Articles of Association
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1990 287 Registered office changed on 12/11/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 12/11/90 from: 24 great king street edinburgh EH3 6QN