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INTERPHONE (SENTRYMATIC) LIMITED

Company number 01971636

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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)
14 Apr 1993 287 Registered office changed on 14/04/93 from: interphone house 529 finchley rd london NW3 7BG
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Request DocumentRegistered office changed on 14/04/93 from: interphone house 529 finchley rd london NW3 7BG
18 Jan 1993 363s Return made up to 18/12/92; no change of members
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Request DocumentReturn made up to 18/12/92; no change of members
12 Oct 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Jan 1992 363b Return made up to 18/12/91; full list of members
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Request DocumentReturn made up to 18/12/91; full list of members
04 Dec 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
02 Sep 1991 287 Registered office changed on 02/09/91 from: unit 2 oxgate centre oxgate lane london NW2 7SE
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Request DocumentRegistered office changed on 02/09/91 from: unit 2 oxgate centre oxgate lane london NW2 7SE
15 May 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 May 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 287 Registered office changed on 09/05/91 from: riverside house corney road chiswick london W4 2SL
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Request DocumentRegistered office changed on 09/05/91 from: riverside house corney road chiswick london W4 2SL
08 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Mar 1991 CERTNM Company name changed yale sentrymatic LIMITED\certificate issued on 12/03/91
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Request DocumentCompany name changed yale sentrymatic LIMITED\certificate issued on 12/03/91
11 Mar 1991 CERTNM Company name changed\certificate issued on 11/03/91
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1990 CERTNM Company name changed sentrymatic britannia LIMITED\certificate issued on 20/08/90
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Request DocumentCompany name changed sentrymatic britannia LIMITED\certificate issued on 20/08/90
17 Aug 1990 CERTNM Company name changed\certificate issued on 17/08/90
20 Jul 1990 88(2)R Ad 29/06/90--------- £ si 3180321@1=3180321 £ ic 170680/3351001
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Request DocumentAd 29/06/90--------- £ si 3180321@1=3180321 £ ic 170680/3351001
20 Jul 1990 287 Registered office changed on 20/07/90 from: prospect house the broadway farnham common slough,berkshire,SL2 3PQ
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Request DocumentRegistered office changed on 20/07/90 from: prospect house the broadway farnham common slough,berkshire,SL2 3PQ
20 Jul 1990 123 Nc inc already adjusted 29/06/90
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Request DocumentNc inc already adjusted 29/06/90
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions