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Company Name: SONNENSOFT LIMITED

Company Type:

Limited Company

Company No:

05394782

Company Address:

SONNENSOFT LIMITED
62 Chesney Road
LINCOLN
LN2 4RX


Date:

05/12/2009

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

Email Address:
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SONNENSOFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
362 - Notice of place where an oversea branch register is kept21/04/1997362
Notice of closure of a place of business of an oversea company13/04/2005CENT8
3.7 - Notice of Administrative Receiver's death03/03/19973.7
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Reduction of issued capital - written resolution12/12/1993WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
RES08 - Purchase own shares13/03/1994RES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
WRES13 - Other resolution - written resolution23/01/1998WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Notice of final meeting of creditors21/02/19984.43
Notice of appointment of a Receiver by the Court13/01/19962(scot)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Register of members in non-legible form14/06/2002353a
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Notice of appointment of directors or secretaries07/11/2000288a
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
RES08 - Purchase own shares08/11/1995RES08
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Vary share rights/names - ordinary resolution05/11/1994ORES12
Purchase own shares - ordinary resolution25/08/1993ORES08
225 - Change of Accounting Referenc24/01/2003225
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Re-registration of a company from private to public06/07/1997CERT5
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Release of Official Receiver08/10/2000L64.07HC
12 - Declaration on application for registration17/12/200112
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
COCOMP - Order to wind up12/11/2006COCOMP
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
397a -03/10/2001397a
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
225 - Change of Accounting Referenc18/02/2006225
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
EEIG1 - Statement of name11/12/1997EEIG1
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
OC138 - Order of Court (Section 138)24/03/2005OC138
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Purchase own shares - written resolution30/07/2000WRES08
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Administration Order24/02/19972.7
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Notice of completion of voluntary arrangement16/01/19951.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of increase in nominal capital04/08/1998123
363x - Annual Return13/11/1994363x
405(1) - Notice of appointment of Receiver06/02/2001405(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Instrument issued under Section 244(5)20/12/1996COAD
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
12 - Declaration on application for registration17/07/200512
318 - Location of directors' service con20/07/1993318
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
123 - Notice of increase in nominal capital14/08/2004123
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Report of meeting approving voluntary arrangement14/07/19981.1