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M.R. SENTIRE LIMITED

Company number 02017192

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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 May 2000 288a New director appointed
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
05 Apr 2000 288b Director resigned
19 Jan 2000 363s Return made up to 31/12/99; full list of members
19 Jan 2000 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
28 Jul 1999 288b Director resigned
02 Jun 1999 88(2)R Ad 28/04/99--------- £ si 100000@1=100000 £ ic 3395536/3495536
21 May 1999 AA Full group accounts made up to 31 July 1998
24 Jan 1999 363s Return made up to 31/12/98; full list of members
24 Jan 1999 363(288) Secretary's particulars changed;director's particulars changed
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
24 Jan 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Jan 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Jan 1999 88(2)R Ad 16/12/98--------- £ si 350000@1=350000 £ ic 3945536/4295536
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
04 Aug 1998 88(2)R Ad 04/06/98--------- £ si 50000@1=50000 £ ic 3895536/3945536
03 Aug 1998 123 £ nc 11849224/13349224 24/07/98
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jun 1998 AA Full group accounts made up to 31 July 1997
22 Jan 1998 88(2)R Ad 31/12/97--------- £ si 100000@1
19 Jan 1998 363s Return made up to 31/12/97; change of members
19 Jan 1998 363(287) Registered office changed on 19/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/98
10 Oct 1997 88(2)R Ad 02/10/97--------- £ si 150000@1=150000 £ ic 2745536/2895536