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SENSORMATIC INVESTMENTS LIMITED

Company number 02274407

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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)
04 Jun 1999 363a Return made up to 19/01/99; full list of members
02 Jun 1999 288c Secretary's particulars changed;director's particulars changed
20 May 1999 288a New director appointed
20 May 1999 288a New secretary appointed;new director appointed
09 May 1999 288b Secretary resigned;director resigned
09 May 1999 288b Director resigned
09 May 1999 288b Director resigned
09 May 1999 288a New director appointed
09 May 1999 353 Location of register of members
12 Apr 1999 AA Accounts made up to 30 June 1998
31 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/98
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
18 Jun 1998 AA Full accounts made up to 30 June 1997
23 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
02 Feb 1998 288b Director resigned
12 Dec 1997 363b Return made up to 19/01/97; full list of members
26 Sep 1997 288b Director resigned
28 Jul 1997 AA Full group accounts made up to 30 June 1996
21 Jul 1997 244 Delivery ext'd 3 mth 30/06/96
24 Sep 1996 AA Full group accounts made up to 30 June 1995
10 Sep 1996 AA Full group accounts made up to 30 June 1994
11 Jun 1996 288 New secretary appointed
11 Jun 1996 288 New director appointed