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Company Name: SONNENSCHEIN LIMITED

Company Type:

Limited Company

Company No:

05617371

Company Address:

SONNENSCHEIN LIMITED
53 Pitfold Road
LONDON
SE12 9JB


Date:

05/12/2009

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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SONNENSCHEIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer20/10/1999BONA
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Exempt from appointment of auditor25/09/2006RES03
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
397a -15/03/1997397a
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Notice of Order to deal with charged property08/07/19992.18
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Withdrawal of application for striking off04/08/2003652C
PROSP - Prospectus27/02/1996PROSP
405(1) - Notice of appointment of Receiver03/12/1995405(1)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
RES08 - Purchase own shares15/06/2003RES08
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Allotment of securities - ordinary resolution06/08/1994ORES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.48 - Notice of constitution of liquidation committee24/03/19984.48
RES03 - Exempt from appointment of auditor13/09/2002RES03
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
BUSADDCH - Business address changed04/10/2002BUSADDCH
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Declaration of solvency12/07/20024.25(SC)
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice of Receiver's report10/07/19943.5(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)