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SENTRY BOX LIMITED

Company number 02691348

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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)
29 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Nov 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
22 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1992 287 Registered office changed on 30/03/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 30/03/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
23 Mar 1992 CERTNM Company name changed speed 2394 LIMITED\certificate issued on 24/03/92
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Request DocumentCompany name changed speed 2394 LIMITED\certificate issued on 24/03/92
27 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation