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Company Name: SONJA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02969269

Company Address:

SONJA PROPERTIES LIMITED
The Chestnuts
Sutton Maddock
SHIFNAL
TF11 9DT


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SONJA PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
2.19 - Notice of discharge of Administration Order11/08/20052.19
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
RES03 - Exempt from appointment of auditor28/05/1995RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Notice of documents and particulars required to be filed13/08/2003EEIG4
325 - Location of register of directors' interests in shares etc12/08/1996325
Annual Return02/12/1995363b
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Purchase own shares19/01/2006RES08
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
RESO5 - Decrease in nominal capital21/06/2005RESO5
Memorandum and Articles22/02/1998MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
AAMD - Amended Accounts07/03/2006AAMD
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Declaration on application for registration (Welsh language form).05/11/200312CYM
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
RES03 - Exempt from appointment of auditor25/09/2002RES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Resolution to re-register03/08/2002RES02
169 - Return by a company purchasing its own14/01/1995169
123 - Notice of increase in nominal capital12/08/2006123
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Re-registration of a company from public to private with a change of name08/10/1999CERT11
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Statement of company's affairs30/01/19984.20
Particulars of an issue of secured debentures in a series22/03/2005397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ELRES - Elective resolution22/08/2005ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Memorandum and Articles12/09/2004MA
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
OC - Order of Court19/08/1995OC
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
363b - Annual Return12/08/1997363b
L64.04 - Directions to defer dissolution08/11/1995L64.04
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)