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SENTEC LTD

Company number 03452194

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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)
08 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
13 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
25 Sep 2000	88(2)	Ad 20/07/00--------- £ si 750@4=3000 £ ic 3548/6548	View PDF Ad 20/07/00--------- £ si 750@4=3000 £ ic 3548/6548 - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	88(2)R	Ad 30/04/00--------- £ si 500@.01=5 £ ic 3543/3548	View PDF Ad 30/04/00--------- £ si 500@.01=5 £ ic 3543/3548 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
24 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 150@.01=1 £ ic 3542/3543	View PDF Ad 30/11/99--------- £ si 150@.01=1 £ ic 3542/3543 - link opens in a new window - 2 pages (2 pages)
24 Dec 1999	88(2)R	Ad 25/10/99--------- £ si 3399@.01=33 £ ic 3509/3542	View PDF Ad 25/10/99--------- £ si 3399@.01=33 £ ic 3509/3542 - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	363s	Return made up to 01/10/99; full list of members	View PDF Return made up to 01/10/99; full list of members - link opens in a new window - 9 pages (9 pages)
27 Aug 1999	88(2)R	Ad 15/07/99--------- £ si 11066@.01=110 £ ic 3398/3508	View PDF Ad 15/07/99--------- £ si 11066@.01=110 £ ic 3398/3508 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 6 pages (6 pages)
10 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 3365@.01=33 £ ic 3365/3398	View PDF Ad 03/03/99--------- £ si 3365@.01=33 £ ic 3365/3398 - link opens in a new window - 2 pages (2 pages)
10 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	363s	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 18800@.01=188 £ ic 3177/3365	View PDF Ad 01/10/98--------- £ si 18800@.01=188 £ ic 3177/3365 - link opens in a new window - 2 pages (2 pages)
21 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 22727@.01=227 £ ic 2950/3177	View PDF Ad 05/06/98--------- £ si 22727@.01=227 £ ic 2950/3177 - link opens in a new window - 2 pages (2 pages)
12 May 1998	88(2)R	Ad 30/04/98--------- £ si 45000@.01=450 £ ic 2500/2950	View PDF Ad 30/04/98--------- £ si 45000@.01=450 £ ic 2500/2950 - link opens in a new window - 2 pages (2 pages)
01 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 150000@.01=1500 £ ic 1000/2500	View PDF Ad 19/03/98--------- £ si 150000@.01=1500 £ ic 1000/2500 - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	123	Nc inc already adjusted 19/03/98	View PDF Nc inc already adjusted 19/03/98 - link opens in a new window - 1 page (1 page)
26 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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