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SONERDEX LIMITED

Company number SC333618

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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)
11 Feb 2009	288a	Director appointed dr ian bryson	View PDF Director appointed dr ian bryson - link opens in a new window - 1 page (1 page)
04 Feb 2009	288b	Appointment terminated secretary aileen bryson	View PDF Appointment terminated secretary aileen bryson - link opens in a new window - 1 page (1 page)
19 Jan 2009	288a	Director appointed jock millican	View PDF Director appointed jock millican - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	88(2)	Ad 17/12/08\gbp si 19999@1=19999\gbp ic 37143/57142\	View PDF Ad 17/12/08\gbp si 19999@1=19999\gbp ic 37143/57142\ - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	88(2)	Ad 23/12/08\gbp si 17142@1=17142\gbp ic 20001/37143\	View PDF Ad 23/12/08\gbp si 17142@1=17142\gbp ic 20001/37143\ - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
19 Jan 2009	88(2)	Ad 21/11/08\gbp si 19999@1=19999\gbp ic 2/20001\	View PDF Ad 21/11/08\gbp si 19999@1=19999\gbp ic 2/20001\ - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	123	Gbp nc 1000/57142\21/11/08	View PDF Gbp nc 1000/57142\21/11/08 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from playfair house east suffolk park edinburgh EH16 5PN	View PDF Registered office changed on 01/10/2008 from playfair house east suffolk park edinburgh EH16 5PN - link opens in a new window - 1 page (1 page)
18 Feb 2008	225	Accounting reference date extended from 30/11/08 to 31/12/08	View PDF Accounting reference date extended from 30/11/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
11 Jan 2008	CERTNM	Company name changed plantchem services LIMITED\certificate issued on 11/01/08	View PDF Company name changed plantchem services LIMITED\certificate issued on 11/01/08 - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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