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Company Name: SONNEMANN TOON ARCHITECTS LLP

Company Type:

Limited Company

Company No:

OC305926

Company Address:

SONNEMANN TOON ARCHITECTS LLP
Kirkman House
12-14 Whitfield Street
LONDON
W1T 2RF


Date:

24/11/2009

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

Email Address:
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SONNEMANN TOON ARCHITECTS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Administrator's Abstract of receipts and payments08/07/19992.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
RES16 - Redemption of shares24/05/2001RES16
Amended Accounts23/05/1993AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
OC138 - Order of Court (Section 138)12/04/1994OC138
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
COAD - Instrument issued under Section 244(5)30/06/1993COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
DO1 - Notice of disqualification of an indi24/10/2002DO1
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Statement of company's affairs15/09/19934.20
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Annual Return02/12/1998363
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Order of Court08/10/2000OC
Annual Return05/03/1994363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Statement of name23/02/2005EEIG1
Change of accounting reference date (Welsh form)01/09/1996225CYM
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
225 - Change of Accounting Referenc11/07/2006225
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
RES03 - Exempt from appointment of auditor03/03/1997RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Return by an oversea company subject to branch registration02/06/2004BR3
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
363x - Annual Return12/04/1997363x
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
4.43 - Notice of final meeting of creditors09/05/20014.43
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
RES16 - Redemption of shares11/09/1999RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Order of Court (Section 425)18/02/2001OC425
VAL - Valuation Report05/12/2000VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
L64.01 - Early dissolution request16/01/1999L64.01
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Declaration of solvency28/08/20064.25(SC)
Other resolution19/08/2003RES13
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a