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SENSORNET LIMITED

Company number 03403261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2000 363s Return made up to 14/07/00; full list of members
25 Apr 2000 AA Accounts for a small company made up to 30 June 1999
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Oct 1999 88(2)R Ad 15/10/99--------- £ si 98@1=98 £ ic 2/100
23 Aug 1999 363s Return made up to 14/07/99; no change of members
04 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
04 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1999 225 Accounting reference date shortened from 31/07/98 to 30/06/98
18 Aug 1998 363s Return made up to 14/07/98; full list of members
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Secretary resigned
10 Mar 1998 288a New secretary appointed
10 Mar 1998 288a New director appointed
14 Jul 1997 NEWINC Incorporation