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Company Name: SONNENKIND LIMITED

Company Type:

Limited Company

Company No:

05807434

Company Address:

SONNENKIND LIMITED
C/O Mccf Legal & Trade
Collections Ltd
9 Earlswood Grove
BLYTH
NE24 3RT


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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SONNENKIND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
SA - Shares agreement16/08/1994SA
Directions to defer dissolution28/01/1998L64.06HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
1.4 - Notice of completion of voluntary arrang31/01/20021.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
OC425 - Order of Court (Section 425)18/04/1996OC425
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Auditor's report16/12/1997AUDR
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Balance sheet25/02/2005BS
RES12 - Vary share rights/names06/08/2000RES12
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Decrease in nominal capital - written resolution03/08/1995WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Miscellaneous document01/12/2006MISC
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
OC425 - Order of Court (Section 425)10/04/1995OC425
397a -17/06/1998397a
Resolution to re-register - special resolution22/10/1997SRES02
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Declaration of solvency17/04/19934.25(SC)
Bona Vacantia disclaimer20/10/1999BONA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
363a - Annual Return16/03/2003363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686