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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)
11 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1992 88(2)R Ad 19/06/92--------- £ si 91743@1=91743 £ ic 201000/292743
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Request DocumentAd 19/06/92--------- £ si 91743@1=91743 £ ic 201000/292743
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jun 1992 123 £ nc 2901046/4789632 19/06/92
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Request Document£ nc 2901046/4789632 19/06/92
23 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 May 1992 AA Full group accounts made up to 31 July 1991
21 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
14 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 CERTNM Company name changed M.R. systems LIMITED\certificate issued on 21/11/91
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Request DocumentCompany name changed M.R. systems LIMITED\certificate issued on 21/11/91
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1991 88(2)R Ad 12/08/91--------- £ si 200000@1=200000 £ ic 1000/201000
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Request DocumentAd 12/08/91--------- £ si 200000@1=200000 £ ic 1000/201000
20 Aug 1991 123 £ nc 1000/2752046 02/08/91
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Request Document£ nc 1000/2752046 02/08/91
15 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1991 AA Full group accounts made up to 31 July 1990
19 Mar 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
13 Jan 1991 287 Registered office changed on 13/01/91 from: units 7&8 willowbrook crickhowell road st mellons cardiff CF3 0EF
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Request DocumentRegistered office changed on 13/01/91 from: units 7&8 willowbrook crickhowell road st mellons cardiff CF3 0EF
21 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989