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SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY

Company number 03156247

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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)
08 Feb 2010 CH01 Director's details changed for Harinder Kandhari on 7 February 2010
08 Feb 2010 CH04 Secretary's details changed for Comat Registrars Limited on 7 February 2010
05 Nov 2009 AA Accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Karan Gurmukhdas Israni on 7 October 2009
11 Feb 2009 363a Return made up to 07/02/09; full list of members
12 Jan 2009 MEM/ARTS Memorandum and Articles of Association
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 AA Accounts made up to 31 March 2008
19 Apr 2008 88(3) Particulars of contract relating to shares
19 Apr 2008 88(2) Ad 31/03/08\gbp si 650000@1=650000\gbp ic 750000/1400000\
10 Apr 2008 122 Gbp sr 650000@1
10 Apr 2008 MEM/ARTS Memorandum and Articles of Association
10 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £650000 14/03/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 363a Return made up to 07/02/08; full list of members
28 Oct 2007 AA Accounts made up to 31 March 2007
18 Feb 2007 363a Return made up to 07/02/07; full list of members
14 Aug 2006 AA Accounts made up to 31 March 2006
31 Mar 2006 363a Return made up to 07/02/06; full list of members
26 Aug 2005 AA Accounts made up to 31 March 2005
02 Feb 2005 363a Return made up to 07/02/05; full list of members
17 Jan 2005 MEM/ARTS Memorandum and Articles of Association
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association