- Company Overview for SENTRIX LONDON LTD (00410294)
- Filing history for SENTRIX LONDON LTD (00410294)
- People for SENTRIX LONDON LTD (00410294)
- Charges for SENTRIX LONDON LTD (00410294)
- More for SENTRIX LONDON LTD (00410294)
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) |
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04 Aug 1995 | 288 | Secretary resigned | |
04 Aug 1995 | 363s |
Return made up to 09/08/95; no change of members
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16 Feb 1995 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
09 Feb 1995 | 287 |
Registered office changed on 09/02/95 from: 93, regent street, cambridge, CB2 1AW.
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Request DocumentRegistered office changed on 09/02/95 from: 93, regent street, cambridge, CB2 1AW. |
23 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Sep 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Aug 1994 | 363s |
Return made up to 09/08/94; full list of members
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Request DocumentReturn made up to 09/08/94; full list of members |
15 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jul 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
14 Dec 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Aug 1993 | 363s |
Return made up to 09/08/93; no change of members
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|
Request DocumentReturn made up to 09/08/93; no change of members |
16 Jul 1993 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
22 Sep 1992 | 363s |
Return made up to 09/08/92; no change of members
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|
Request DocumentReturn made up to 09/08/92; no change of members |
27 Aug 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jul 1992 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
12 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1991 | 363b |
Return made up to 18/08/91; full list of members
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Request DocumentReturn made up to 18/08/91; full list of members |
08 Sep 1991 | 363a |
Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members |
08 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
20 Jul 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Jul 1991 | 287 |
Registered office changed on 15/07/91 from: nuffield road, st ives, huntigdon, cambridgeshire, PE17 4LD.
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Request DocumentRegistered office changed on 15/07/91 from: nuffield road, st ives, huntigdon, cambridgeshire, PE17 4LD. |