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SENSION LIMITED

Company number 02922511

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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 Mar 1995 395 Particulars of mortgage/charge
03 Mar 1995 403a Declaration of satisfaction of mortgage/charge
17 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jun 1994 122 Conve 20/05/94
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Request DocumentConve 20/05/94
28 Jun 1994 88(2)R Ad 20/05/94--------- £ si 750000@.01=7500 £ ic 2500/10000
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Request DocumentAd 20/05/94--------- £ si 750000@.01=7500 £ ic 2500/10000
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1994 122 S-div 17/05/94
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Request DocumentS-div 17/05/94
07 Jun 1994 88(2)R Ad 17/05/94--------- £ si 249802@.01=2498 £ ic 2/2500
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Request DocumentAd 17/05/94--------- £ si 249802@.01=2498 £ ic 2/2500
07 Jun 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Jun 1994 123 £ nc 100/12000 17/05/94
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Request Document£ nc 100/12000 17/05/94
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
19 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 May 1994 287 Registered office changed on 12/05/94 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 12/05/94 from: 31 corsham street london N1 6DR