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SONET PRODUCTS LIMITED

Company number 00736568

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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)
05 Jul 1999 288a New secretary appointed
18 Jun 1999 288b Secretary resigned
23 Dec 1998 AA Full accounts made up to 28 February 1998
05 Nov 1998 287 Registered office changed on 05/11/98 from: tubiton house medlock street oldham OL1 3HS
13 Oct 1998 288c Director's particulars changed
13 Oct 1998 288c Director's particulars changed
24 Sep 1998 363s Return made up to 25/08/98; full list of members
06 May 1998 288c Director's particulars changed
18 Dec 1997 AA Full accounts made up to 28 February 1997
10 Nov 1997 288a New director appointed
07 Nov 1997 288b Director resigned
10 Sep 1997 363s Return made up to 25/08/97; no change of members
29 Jun 1997 288c Director's particulars changed
30 Sep 1996 AA Full accounts made up to 29 February 1996
25 Sep 1996 363s Return made up to 25/08/96; no change of members
07 Dec 1995 288 Director resigned
12 Sep 1995 AA Full accounts made up to 28 February 1995
12 Sep 1995 363s Return made up to 25/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 28 February 1994