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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)
19 Apr 1994 244 Delivery ext'd 3 mth 30/06/93
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Request DocumentDelivery ext'd 3 mth 30/06/93
19 Apr 1994 287 Registered office changed on 19/04/94 from: 5 grovelands boundary way hemel hempstead herts HP2 7TE
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Request DocumentRegistered office changed on 19/04/94 from: 5 grovelands boundary way hemel hempstead herts HP2 7TE
06 Jan 1994 AA Full accounts made up to 29 July 1992
08 Jun 1993 363s Return made up to 09/05/93; full list of members
08 Jun 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 225(1) Accounting reference date shortened from 30/07 to 30/06
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Request DocumentAccounting reference date shortened from 30/07 to 30/06
21 Dec 1992 CERTNM Company name changed cam era holdings LIMITED\certificate issued on 22/12/92
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Request DocumentCompany name changed cam era holdings LIMITED\certificate issued on 22/12/92
30 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1992 287 Registered office changed on 23/11/92 from: kembrey house 5 worcester road bromsgrove worcestershire
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Request DocumentRegistered office changed on 23/11/92 from: kembrey house 5 worcester road bromsgrove worcestershire
23 Nov 1992 225(1) Accounting reference date shortened from 30/11 to 30/07
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Request DocumentAccounting reference date shortened from 30/11 to 30/07
13 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1992 287 Registered office changed on 01/09/92 from: 25-26 hampstead high street london NW3 1QA
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Request DocumentRegistered office changed on 01/09/92 from: 25-26 hampstead high street london NW3 1QA
29 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
22 Jun 1992 363b Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 AA Full accounts made up to 30 November 1990
03 Jul 1991 363a Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association