Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M.R. SENTIRE LIMITED

Company number 02017192

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 1997 88(2)R Ad 11/06/97--------- £ si 400000@1=400000 £ ic 2345536/2745536
25 Jun 1997 288b Director resigned
28 May 1997 AA Full group accounts made up to 31 July 1996
24 Mar 1997 88(2)R Ad 17/03/97--------- £ si 1500@.01=15 £ ic 2345521/2345536
14 Jan 1997 363s Return made up to 31/12/96; change of members
30 Aug 1996 SA Statement of affairs
30 Aug 1996 88(2)O Ad 18/04/96--------- £ si 55614@.01
21 Aug 1996 88(2)P Ad 18/04/96--------- £ si 55614@.01=556 £ ic 2344965/2345521
08 Aug 1996 88(2)R Ad 30/07/96--------- £ si 50000@1=50000 £ ic 2294965/2344965
05 Jun 1996 AA Full group accounts made up to 31 July 1995
04 May 1996 395 Particulars of mortgage/charge
10 Apr 1996 403a Declaration of satisfaction of mortgage/charge
10 Apr 1996 403a Declaration of satisfaction of mortgage/charge
10 Apr 1996 403a Declaration of satisfaction of mortgage/charge
10 Apr 1996 403a Declaration of satisfaction of mortgage/charge
11 Mar 1996 88(2)R Ad 06/03/96--------- £ si 1080260@.01=10802 £ si 1991420@1=1991420 £ ic 292743/2294965
17 Jan 1996 123 Nc inc already adjusted 14/12/95
17 Jan 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
17 Jan 1996 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1996 288 Secretary's particulars changed
16 Jan 1996 363s Return made up to 31/12/95; full list of members
16 Jan 1996 363(288) Secretary'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
16 Jan 1996 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