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Company Name: SONN MACMILLAN

Company Type:

Non-Limited

Company Address:

SONN MACMILLAN
19 Widegate Street
LONDON
E1 7HP


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on sonn macmillan or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sonn macmillan, please click on the link below:

SONN MACMILLAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors10/04/19973.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
L64.04 - Directions to defer dissolution17/02/2002L64.04
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
363s - Annual Return04/09/1998363s
Increase in nominal capital25/07/1994RESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
BS - Balance sheet17/05/1996BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Report of meeting approving voluntary arrangement22/07/19981.1
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
RES09 - Confirmation of dissolution23/06/1998RES09
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Allotment of securities - ordinary resolution22/04/2006ORES10
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
123 - Notice of increase in nominal capital14/09/1999123
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
OC425 - Order of Court (Section 425)15/10/1994OC425
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Memorandum and Articles07/10/1997MA
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
RES12 - Vary share rights/names09/11/1999RES12
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
CLOSE - Scheme of Arrangement01/09/1998CLOSE
PROSP - Prospectus14/04/2005PROSP
Application to the Court for cancellation of resolution for re-registration12/08/199854
Resolution to re-register - ordinary resolution25/05/1994ORES02
Statement of rights attached to allotted shares03/10/1996128(1)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
318 - Location of directors' service con25/11/1997318
363a - Annual Return22/10/1997363a