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SENSORMATIC LIMITED

Company number 02722910

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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)
19 Aug 1994 SA Statement of affairs
19 Aug 1994 SA Statement of affairs
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Request DocumentStatement of affairs
19 Aug 1994 88(2)O Ad 25/08/92--------- £ si 47390000@1
20 Jun 1994 88(2)R Ad 31/12/92--------- £ si 2347000@1
17 Jun 1994 88(2)P Ad 25/08/92--------- £ si 47390000@1
15 Jun 1994 363s Return made up to 19/05/94; full list of members
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Request DocumentReturn made up to 19/05/94; full list of members
19 Apr 1994 287 Registered office changed on 19/04/94 from: 5,grovelands boundary way hemel hempstead herts. HP5 7TE
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Request DocumentRegistered office changed on 19/04/94 from: 5,grovelands boundary way hemel hempstead herts. HP5 7TE
19 Apr 1994 244 Delivery ext'd 3 mth 30/06/93
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Request DocumentDelivery ext'd 3 mth 30/06/93
08 Jun 1993 363b Return made up to 15/06/93; full list of members
26 Feb 1993 SA Statement of affairs
26 Feb 1993 88(2)O Ad 31/12/92--------- £ si 2347000@1
21 Jan 1993 88(2)P Ad 31/12/92--------- £ si 2347000@1=2347000 £ ic 47390002/49737002
19 Jan 1993 287 Registered office changed on 19/01/93 from: c/o hackwood secretaries LTD barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 19/01/93 from: c/o hackwood secretaries LTD barrington house 59-67 gresham street london EC2V 7JA
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1992 88(2)R Ad 25/08/92--------- £ si 47390000@1=47390000 £ ic 2/47390002
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 288 New director 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 director appointed
05 Aug 1992 288 New director 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 director appointed
05 Aug 1992 288 New director 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 director appointed
05 Aug 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
05 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions