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Company Name: SONNET CONSULTING

Company Type:

Non-Limited

Company Address:

SONNET CONSULTING
5 Tarrant Green
Warfield
BRACKNELL
RG42 2QZ


Date:

28/11/2009

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

Email Address:
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SONNET CONSULTING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)03/11/2004OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
363b - Annual Return25/09/2005363b
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
RES16 - Redemption of shares11/10/2000RES16
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Notice of death of Voluntary Liquidator22/11/19944.44
Application by a private company for re-registration as a public company10/06/200343(3)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
CERTNM - Change of name certificate02/10/2004CERTNM
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Confirmation of dissolution - special resolution06/12/1994SRES09
Confirmation of dissolution11/07/2002RES09
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Amended Accounts07/11/2004AAMD
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Notice of variation of Administration Order17/03/20012.20
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
287 - Change in situation or address of Registered Office03/04/1998287
EEIG6 - Statement of name13/02/1999EEIG6
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
318 - Location of directors' service con03/07/1993318
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
EEIG1 - Statement of name13/05/2006EEIG1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Allotment of securities - ordinary resolution26/05/1994ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Register of Charges04/04/1998401
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice of winding up order20/04/20054.2(SC)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
RES09 - Confirmation of dissolution18/01/1998RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Certificate of specific penalty16/03/1998SPECPEN
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
RES16 - Redemption of shares12/03/2000RES16