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SENSTRONICS LIMITED

Company number 03504198

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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)
04 Jan 2006 123 Nc inc already adjusted 15/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 AUD Auditor's resignation
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 287 Registered office changed on 12/07/05 from: delta place 27 bath road cheltenham gloucestershire GL53 7TH
01 Jun 2005 288b Director resigned
31 Mar 2005 288b Director resigned
14 Mar 2005 363s Return made up to 04/02/05; full list of members
04 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 395 Particulars of mortgage/charge
22 Jun 2004 363s Return made up to 04/02/04; full list of members
11 May 2004 288a New director appointed
22 Apr 2004 288a New director appointed
14 Apr 2004 287 Registered office changed on 14/04/04 from: bpe first floor st james house st james square cheltenham gloucestershire GL50 3PR
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 88(2)R Ad 03/02/04--------- £ si 8911@.01=89 £ ic 2/91
11 Mar 2004 123 Nc inc already adjusted 03/02/04
11 Mar 2004 122 Div 03/02/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share division 03/02/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name