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Company Name: SONNE & WELLNESS LIMITED

Company Type:

Limited Company

Company No:

05520615

Company Address:

SONNE & WELLNESS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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 & WELLNESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration18/10/1998MAR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
1.1 - Report of meeting approving voluntary arran01/02/19991.1
4.43 - Notice of final meeting of creditors27/08/19954.43
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Return delivered for registration of a branch of an oversea company25/10/2003BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
OCREREG - Order of Court for re-registration12/04/1999OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Memorandum and Articles - used in re-registration16/07/2004MAR
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Bona Vacantia disclaimer15/07/1995BONA
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Memorandum and Articles12/02/1997MA
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
L64.07 - Release of Official Receiver23/09/2005L64.07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
652C - Withdrawal of application for striking off11/09/2004652C
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
RESO5 - Decrease in nominal capital09/01/2003RESO5
Mortgage Register19/03/2006ZMORT REG
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
L64.06 - Directions to defer dissolution30/11/2003L64.06
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Cancellation of alteration to the objects of a company16/04/19946
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
2.20 - Notice of variation of Administration Order04/07/19972.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139