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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)
16 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Jun 1995 AA Full group accounts made up to 31 July 1994
22 Mar 1995 363s Return made up to 31/12/94; no change of members
22 Mar 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1994 AA Full group accounts made up to 31 July 1993
12 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 1994 123 £ nc 6403104/9092224 22/02/94
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Request Document£ nc 6403104/9092224 22/02/94
28 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
01 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
01 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
18 Oct 1993 123 £ nc 4789632/6403104 06/10/93
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Request Document£ nc 4789632/6403104 06/10/93
15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1993 AA Full group accounts made up to 31 July 1992
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
11 Jan 1993 363(287) Registered office changed on 11/01/93
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Request DocumentRegistered office changed on 11/01/93