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SENSTAR LIMITED

Company number 02112692

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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)
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Jun 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
16 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 CERTNM Company name changed product placement consultants in ternational LIMITED\certificate issued on 06/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed product placement consultants in ternational LIMITED\certificate issued on 06/03/89
03 Mar 1989 CERTNM Company name changed\certificate issued on 03/03/89
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 1989 88(2) Wd 21/02/89 ad 14/02/89--------- £ si 9998@1=9998 £ ic 2/10000
01 Mar 1989 123 £ nc 10000/50000
28 Feb 1989 287 Registered office changed on 28/02/89 from: bromley house lansdown crescent lane cheltenham gloucestershire GL50 2LD
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 28/02/89 from: bromley house lansdown crescent lane cheltenham gloucestershire GL50 2LD
28 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1989 287 Registered office changed on 18/01/89 from: calderwood house montpellier parade cheltenham glos GL50 1UA
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Request DocumentRegistered office changed on 18/01/89 from: calderwood house montpellier parade cheltenham glos GL50 1UA
17 Nov 1988 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
27 Oct 1988 AC07 Request to be dissolved
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Request DocumentRequest to be dissolved
10 Jun 1987 288 New secretary 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 secretary appointed
10 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1987 287 Registered office changed on 10/06/87 from: the orchards station road woodmacote cheltenham glos GL52 4HN
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Request DocumentRegistered office changed on 10/06/87 from: the orchards station road woodmacote cheltenham glos GL52 4HN
04 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
19 Mar 1987 NEWINC Incorporation