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SENSIMA LIMITED

Company number 02961835

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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 Aug 2004 AA Accounts for a small company made up to 31 August 2003
30 Sep 2003 363s Return made up to 24/08/03; full list of members
30 Sep 2003 287 Registered office changed on 30/09/03 from: armida LIMITED bell walk house high high street uckfield east sussex TN22 5DQ
08 Jul 2003 288b Director resigned
04 Jul 2003 AA Accounts for a small company made up to 31 August 2002
02 Jul 2003 169 £ ic 7000/6000 20/03/03 £ sr 1000@1=1000
02 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2003 244 Delivery ext'd 3 mth 31/08/02
30 Apr 2003 288b Director resigned
30 Apr 2003 288a New director appointed
08 Oct 2002 288c Secretary's particulars changed;director's particulars changed
07 Oct 2002 363s Return made up to 24/08/02; full list of members
07 Oct 2002 363(287) Registered office changed on 07/10/02
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 07/10/02
07 Oct 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Aug 2002 287 Registered office changed on 21/08/02 from: 3 oldlands hall herons ghyll uckfield east sussex TN22 3DA
21 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Feb 2002 CERTNM Company name changed the middleware consultancy limit ed\certificate issued on 07/02/02
23 Aug 2001 363s Return made up to 24/08/01; full list of members
25 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
18 Dec 2000 88(2)R Ad 01/12/00--------- £ si 6998@1=6998 £ ic 2/7000
18 Dec 2000 123 Nc inc already adjusted 01/12/00
18 Dec 2000 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
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 2000 363s Return made up to 24/08/00; full list of members