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SONTEC (ELECTRONICS) LIMITED

Company number 01933675

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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)
12 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2001	88(2)R	Ad 31/03/01--------- £ si 1800@1=1800 £ ic 22000/23800	View PDF Ad 31/03/01--------- £ si 1800@1=1800 £ ic 22000/23800 - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	363s	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Oct 2000	88(2)R	Ad 28/06/00--------- £ si 22000@1=22000 £ ic 22000/44000	View PDF Ad 28/06/00--------- £ si 22000@1=22000 £ ic 22000/44000 - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	123	Nc inc already adjusted 28/06/00	View PDF Nc inc already adjusted 28/06/00 - link opens in a new window - 1 page (1 page)
17 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
26 Jul 2000	225	Accounting reference date extended from 31/07/00 to 31/10/00	View PDF Accounting reference date extended from 31/07/00 to 31/10/00 - link opens in a new window - 1 page (1 page)
14 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 8 pages (8 pages)
02 Dec 1999	363s	Return made up to 03/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/99	View PDF Return made up to 03/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/99 - link opens in a new window - 5 pages (5 pages)
11 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 7 pages (7 pages)
16 Dec 1998	363s	Return made up to 03/12/98; no change of members	View PDF Return made up to 03/12/98; no change of members - link opens in a new window - 5 pages (5 pages)
19 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 8 pages (8 pages)
01 Dec 1997	363s	Return made up to 03/12/97; full list of members 363(287) ‐ Registered office changed on 01/12/97	View PDF Return made up to 03/12/97; full list of members 363(287) ‐ Registered office changed on 01/12/97 - link opens in a new window - 7 pages (7 pages)
16 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 12000@1=12000 £ ic 10000/22000	View PDF Ad 27/03/97--------- £ si 12000@1=12000 £ ic 10000/22000 - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	123	£ nc 10000/50000 21/03/97	View PDF £ nc 10000/50000 21/03/97 - link opens in a new window - 1 page (1 page)
23 Jan 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 7 pages (7 pages)
06 Dec 1996	363s	Return made up to 03/12/96; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 03/12/96; no change of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
28 Nov 1995	363s	Return made up to 03/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
28 Nov 1995	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 8 pages (8 pages)
02 Nov 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
29 Nov 1994	AA	Accounts for a small company made up to 31 July 1994 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 July 1994

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SONTEC (ELECTRONICS) LIMITED

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