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Company Name: SONNET COURT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03422431

Company Address:

SONNET COURT MANAGEMENT COMPANY LIMITED
2 Sonnet Court
16 Tennyson Road
LONDON
NW7 4AS


Date:

25/11/2009

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 COURT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Decrease in nominal capital17/02/2003RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
AUDR - Auditor's report07/09/2000AUDR
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Allotment of securities - ordinary resolution29/05/1995ORES10
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Application for striking off20/02/1995652A
SRES15 - Change of Name Special Resolution23/07/1999SRES15
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
363b - Annual Return22/05/2005363b
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
225 - Change of Accounting Referenc12/10/1996225
NEWINC - New Incorporation documents10/03/2005NEWINC
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
L64.07 - Release of Official Receiver21/12/2005L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Redemption of shares27/03/2005RES16
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice of resignation of directors or secretaries17/06/1993288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Notice of administration order26/01/20012.2(scot)
Capital/bonus issue - special resolution13/02/1994SRES14
L64.06 - Directions to defer dissolution04/11/1995L64.06
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Statement of name01/01/2003EEIG1
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
694(4)(a) - Statement of name03/03/2006694(4)(a)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Vary share rights/names - extraordinary resolution30/09/2002ERES12
F14 - Notice of wind up28/01/2006F14
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
RES12 - Vary share rights/names23/10/1996RES12
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Notice of wind up09/10/1993F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Administrator's Abstract of receipts and payments20/07/19972.15
395 - Particulars of a mortgage or charge30/06/1994395
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
353 - Register of members21/01/2000353
Annual Accounts02/12/2004AA
EEIG2 - Statement of name02/10/2001EEIG2
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Notice of place where an oversea branch register is kept20/11/1997362
OCREREG - Order of Court for re-registration16/07/2002OCREREG
COAD - Instrument issued under Section 244(5)06/03/2005COAD
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
EEIG1 - Statement of name16/09/2004EEIG1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
353a - Register of members in non-legible form30/10/2002353a
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
AAMD - Amended Accounts26/04/2000AAMD
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
L64.04 - Directions to defer dissolution14/05/1999L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
2.7 - Administration Order05/07/19982.7
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)