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Company Name: SONNERGY LIMITED

Company Type:

Limited Company

Company No:

04380727

Company Address:

SONNERGY LIMITED
C/O Walton Accountants Suite C
Regal Court 112 London Road
Hoddington
OXFORD
OX3 9AW


Date:

03/12/2009

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

Email Address:
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SONNERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Change in situation or address of Registered Office03/05/1999287
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Other resolution - ordinary resolution10/04/2000ORES13
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.20 - Statement of company's affairs15/12/20034.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Redemption of shares - special resolution31/05/1998SRES16
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
288b - Notice of resignation of directors or secretaries27/06/1999288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
4.70 - Declaration of Solvency27/04/19944.70
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
363s - Annual Return29/05/1995363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
53 - Application by a public company for re-registration as a private company08/08/199553
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Redemption of shares04/05/1997RES16
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Annual Return15/10/2003363b
Early dissolution request23/01/1998L64.01HC
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
53 - Application by a public company for re-registration as a private company31/07/200553
First Directors and secretary and intended situation of Registered Office09/01/200310
Order to wind up04/03/1999COCOMP
Administrative Receiver's report30/03/19963.10
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
L64.04 - Directions to defer dissolution25/08/1998L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
4.43 - Notice of final meeting of creditors28/01/20004.43
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10