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Company Name: SONNENTHAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00618968

Company Address:

SONNENTHAL PROPERTIES LIMITED
15 Duncan Terrace
LONDON
N1 8BZ


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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SONNENTHAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).16/09/199412CYM
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Change of name certificate18/10/2000CERTNM
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
4.48 - Notice of constitution of liquidation committee09/11/19934.48
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
405(1) - Notice of appointment of Receiver12/11/2001405(1)
401 - Register of Charges25/04/1998401
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
AUDR - Auditor's report10/10/2003AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Withdrawal of application for striking off19/07/2000652C
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
2.7 - Administration Order10/05/19992.7
Directions to defer dissolution17/09/1998L64.06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
353 - Register of members08/07/1997353
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
123 - Notice of increase in nominal capital09/03/2006123
WRES13 - Other resolution - written resolution02/12/1998WRES13
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Confirmation of dissolution - written resolution13/05/2001WRES09
Exempt from appointment of auditor - written resolution30/10/2005WRES03
SRES13 - Other resolution - special resolution24/01/2002SRES13
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
EEIG1 - Statement of name10/01/2000EEIG1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Release of Official Receiver08/12/2006L64.07HC
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
RES02 - esolution to re-register27/08/1994RES02
318 - Location of directors' service con25/01/2006318
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
RES09 - Confirmation of dissolution04/06/1995RES09
Capital/bonus issue25/11/2001RES14
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Purchase own shares - written resolution20/01/2006WRES08
Order of Court for re-registration to private company17/06/1993OC-PRI
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397