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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)
20 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jul 1990 288 New director appointed
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20 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jul 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jun 1990 288 New director appointed
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26 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
17 May 1990 88(2)O Ad 30/06/89--------- £ si 170678@1
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Request DocumentAd 30/06/89--------- £ si 170678@1
10 May 1990 88(2)P Ad 30/06/89--------- £ si 170678@1
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Request DocumentAd 30/06/89--------- £ si 170678@1
02 May 1990 123 Nc inc already adjusted 30/06/89
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Request DocumentNc inc already adjusted 30/06/89
02 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
24 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
06 Apr 1990 287 Registered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT
30 Mar 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
23 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed