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Company Name: SONNE LTD

Company Type:

Limited Company

Company No:

05761000

Company Address:

SONNE LTD
2 Wheeler Street
CAMBRIDGE
CB2 3QB


Date:

26/11/2009

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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SONNE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
RES08 - Purchase own shares20/01/1997RES08
123 - Notice of increase in nominal capital02/09/2005123
Orders to rescind, defer or stay13/06/1993COLIQ
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
RES07 - Financial assistance in shares acquisition06/05/1993RES07
353a - Register of members in non-legible form06/09/2002353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
652A - Application for striking off02/09/1999652A
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Register of Charges04/06/1994401
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Elective resolution27/04/2000ELRES
123 - Notice of increase in nominal capital27/11/2002123
VAL - Valuation Report21/07/2002VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
2.21 - Statement of Administrator's proposals01/07/19942.21
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Cancellation of alteration to the objects of a company23/02/19986
363s - Annual Return26/12/1996363s
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Application by a limited company to be re-registered as unlimited03/02/200449(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Administration Order26/09/19952.7
L64.01HC - Early dissolution request19/06/1995L64.01HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
F14 - Notice of wind up22/04/2001F14
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
652A - Application for striking off05/04/1997652A
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
1.1 - Report of meeting approving voluntary arran26/02/20051.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
COCOMP - Order to wind up21/12/1997COCOMP
Notice of ceasing to act of Receiver22/06/2002405(2)
Notice of removal of Liquidator23/01/19974.11(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
OC - Order of Court19/08/1995OC
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Allotment of securities - extraordinary resolution31/07/1993ERES10
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Increase in nominal capital31/10/1993RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
287 - Change in situation or address of Registered Office16/04/1997287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Confirmation of dissolution - written resolution10/12/2001WRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157