(MA) Articles and Memorandum of Association
filed on: 1st, February 2024
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 1st, February 2024
| resolution
|
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(3 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 29th, December 2023
| resolution
|
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(3 pages)
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(AP03) New secretary appointment on 14th December 2023
filed on: 14th, December 2023
| officers
|
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(2 pages)
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(TM01) 14th December 2023 - the day director's appointment was terminated
filed on: 14th, December 2023
| officers
|
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(1 page)
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(TM01) 14th December 2023 - the day director's appointment was terminated
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
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(TM01) 14th December 2023 - the day director's appointment was terminated
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th December 2023
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) 14th December 2023 - the day director's appointment was terminated
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
(TM02) 14th December 2023 - the day secretary's appointment was terminated
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2023
filed on: 6th, July 2023
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2022
filed on: 24th, March 2022
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2021
filed on: 26th, March 2021
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2020
filed on: 21st, September 2020
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2019
filed on: 25th, June 2019
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st January 2017
filed on: 9th, May 2017
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2016
filed on: 21st, March 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 27th January 2016, no shareholders list
filed on: 4th, February 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2015
filed on: 23rd, March 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 27th January 2015, no shareholders list
filed on: 29th, January 2015
| annual return
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, November 2014
| resolution
|
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(AA) Accounts for a dormant company made up to 31st January 2014
filed on: 14th, February 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 27th January 2014, no shareholders list
filed on: 29th, January 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2013
filed on: 29th, April 2013
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed sonneborn & rieck pension trustee LIMITEDcertificate issued on 24/04/13
filed on: 24th, April 2013
| change of name
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 27th January 2013, no shareholders list
filed on: 4th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 27th January 2012, no shareholders list
filed on: 30th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2011
filed on: 15th, March 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 27th January 2011, no shareholders list
filed on: 3rd, February 2011
| annual return
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 31st January 2010
filed on: 20th, February 2010
| accounts
|
Free Download
(1 page)
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(CH02) Directors's details changed on 1st October 2009
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 27th January 2010, no shareholders list
filed on: 12th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, February 2010
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 12th, February 2010
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2009
filed on: 6th, October 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 6th February 2009 with shareholders record
filed on: 6th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st January 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 12th February 2008 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 12th February 2008 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 30th January 2007 with shareholders record
filed on: 30th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 30th January 2007 with shareholders record
filed on: 30th, January 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On 7th December 2006 Director resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On 7th December 2006 Director resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 23rd, May 2006
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 23rd, May 2006
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 23rd, May 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 23rd, May 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 23rd, May 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 23rd, May 2006
| resolution
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(NEWINC) Incorporation
filed on: 27th, January 2006
| incorporation
|
Free Download
(26 pages)
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(NEWINC) Incorporation
filed on: 27th, January 2006
| incorporation
|
Free Download
(26 pages)
|