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SENTINEL (WIRE PRODUCTS) LIMITED

Company number 00814475

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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)
17 Sep 1999 288a New secretary appointed;new director appointed
24 May 1999 363s Return made up to 16/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 363a Return made up to 16/05/98; full list of members
06 Oct 1997 AA Full accounts made up to 31 December 1996
19 Jun 1997 288b Secretary resigned
19 Jun 1997 288a New secretary appointed
03 Jun 1997 363a Return made up to 16/05/97; no change of members
15 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 363a Return made up to 17/05/96; full list of members
23 Oct 1995 AA Full accounts made up to 31 December 1994
08 Jun 1995 363x Return made up to 18/05/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/95; full list of members
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 22/12/94--------- £ si 100@1
27 Feb 1995 88(2)P Ad 22/12/94--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/94--------- £ si 100@1=100 £ ic 100/200
29 Jan 1995 123 Nc inc already adjusted 16/12/94
16 Jan 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
08 Jun 1994 363x Return made up to 18/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; no change of members