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Company Name: SONNENSTEIN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05151260

Company Address:

SONNENSTEIN CONSULTING LIMITED
4TH Floor Lawford House
Albert Place
LONDON
N3 1RL


Date:

01/12/2009

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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SONNENSTEIN CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name16/12/1994CERT11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
L64.07 - Release of Official Receiver10/07/1997L64.07
AUDR - Auditor's report01/07/1993AUDR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
225 - Change of Accounting Referenc11/07/2006225
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
386 - Notice of passing of resolution removing an auditor29/03/1998386
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of removal of Liquidator09/06/19934.11(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Declaration on application for registration (Welsh language form).17/08/200412CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
652C - Withdrawal of application for striking off23/11/2000652C
PROSP - Prospectus07/04/2001PROSP
PROSP - Prospectus04/12/1995PROSP
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Notice of documents and particulars required to be filed27/03/2001EEIG4
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
OC138 - Order of Court (Section 138)02/06/2005OC138
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
RES16 - Redemption of shares31/12/2002RES16
2.19 - Notice of discharge of Administration Order13/02/20052.19
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Court Order for notice of wind up29/11/2002CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Purchase own shares - written resolution30/07/2000WRES08
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
363s - Annual Return28/06/2005363s
Notice of completion of voluntary arrangement28/10/20001.4
Notice of disqualification of an individual20/08/1994DO1
Increase in nominal capital09/01/1994RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Written elective resolution25/10/2002(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Official Receiver's release25/01/2002RELREC
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
SA - Shares agreement01/10/2004SA
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
RES06 - Reduction of issued capital16/11/1994RES06
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
363a - Annual Return07/10/2000363a
397a -21/05/1999397a
Notice of order to deal with secured property12/01/20022.11(scot)
Increase in nominal capital - written resolution11/10/1998WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
AUDS - Auditor's statement29/04/1997AUDS
Purchase own shares - ordinary resolution01/06/2001ORES08
Notice of ceasing to act of Receiver21/11/1999405(2)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244