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SENSORMATIC CAMERA LIMITED

Company number 01776842

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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)
24 May 1999 288c Secretary's particulars changed;director's particulars changed
12 Apr 1999 AA Accounts made up to 30 June 1998
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
07 Sep 1998 363s Return made up to 09/05/98; full list of members
07 Sep 1998 363(288) Secretary's particulars changed;director's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed;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
02 Feb 1998 288b Director resigned
02 Feb 1998 288b Director resigned
12 Dec 1997 363s Return made up to 09/05/97; full list of members
28 Jul 1997 AA Full accounts made up to 30 June 1996
21 Jul 1997 244 Delivery ext'd 3 mth 30/06/96
07 Jul 1997 288a New secretary appointed;new director appointed
07 Jul 1997 288b Secretary resigned
09 Apr 1997 MA Memorandum and Articles of Association
09 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New director appointed
09 Apr 1997 288b Director resigned
09 Apr 1997 288b Secretary resigned;director resigned
09 Apr 1997 288a New secretary appointed
06 Apr 1997 88(2)R Ad 21/03/97--------- £ si 24000000@1=24000000 £ ic 100000/24100000