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SENSORMATIC (U.K.) LIMITED

Company number 01026735

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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)
31 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/12/98
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
31 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/98
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
31 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/98
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New secretary appointed;new director appointed
07 Sep 1998 363s Return made up to 14/12/97; no change of members
07 Sep 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1998 288b Director resigned
07 Sep 1998 288b Secretary resigned;director resigned
18 Jun 1998 AA Full accounts made up to 30 June 1997
23 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
12 Dec 1997 363b Return made up to 14/12/96; full list of members
26 Sep 1997 288b Director resigned
28 Jul 1997 AA Full accounts made up to 30 June 1996
21 Jul 1997 244 Delivery ext'd 3 mth 30/06/96
24 Sep 1996 AA Full accounts made up to 30 June 1995
11 Jun 1996 288 New director appointed
11 Jun 1996 288 New secretary appointed
11 Jun 1996 288 Director resigned
11 Jun 1996 288 Secretary resigned
16 Apr 1996 244 Delivery ext'd 3 mth 30/06/95
19 Mar 1996 288 New director appointed
19 Mar 1996 288 Director resigned
02 Feb 1996 363s Return made up to 14/12/95; no change of members