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Company Name: SONNAUTO UK LIMITED

Company Type:

Limited Company

Company No:

05456571

Company Address:

SONNAUTO UK LIMITED
38 Borough Close
Kings Stanley
STONEHOUSE
GL10 3LJ


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SONNAUTO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of appointment of Receiver20/08/2002405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
CERTNM - Change of name certificate22/02/1995CERTNM
OCREREG - Order of Court for re-registration28/05/2000OCREREG
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Registration as Friendly Society30/11/1995CERTIPS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
AAMD - Amended Accounts25/09/2004AAMD
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice of Order to deal with charged property22/08/20042.18
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
694(4)(b) - Statement of name19/01/1999694(4)(b)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
AUD - Auditor's letter of resignation01/08/1997AUD
Statement of Administrator's proposals27/09/20052.21
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Balance sheet14/06/2000BS
Members' assent to company being re-registered as unlimited07/01/200049(8)a
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
ELRES - Elective resolution22/08/2005ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
New Incorporation documents17/09/1996NEWINC
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
BS - Balance sheet14/08/1999BS
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Notice of intention to carry on business as an investment company12/04/2006266(1)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Annual Return21/10/2004363
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Re-registration of a company from private to public02/05/1994CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
123 - Notice of increase in nominal capital14/09/1999123
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
401 - Register of Charges26/08/1994401
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Mortgage Register29/07/1999ZMORT REG
L64.01 - Early dissolution request10/09/2004L64.01
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Statement of name31/01/1998EEIG2
12 - Declaration on application for registration28/01/200612
Re-registration of a company from private to public with a change of name01/03/2004CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Written elective resolution11/10/2005(W)ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
353a - Register of members in non-legible form20/10/2006353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Notice of result of meeting of creditors14/06/19982.8(scot)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)