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SENTINEL PRODUCTS LIMITED

Company number 03042442

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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)
12 Sep 1995 288 Director's particulars changed
12 Sep 1995 288 Director's particulars changed
07 Sep 1995 225(1) Accounting reference date shortened from 30/09 to 05/10
12 May 1995 88(2)P Ad 05/05/95--------- £ si 600000@1=600000 £ ic 725000/1325000
12 May 1995 88(2)R Ad 05/05/95--------- £ si 724998@1=724998 £ ic 2/725000
12 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1995 123 £ nc 100/1500000 05/05/95
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
25 Apr 1995 224 Accounting reference date notified as 30/09
19 Apr 1995 287 Registered office changed on 19/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Apr 1995 288 Secretary resigned;new secretary appointed
19 Apr 1995 288 Director resigned;new director appointed
13 Apr 1995 CERTNM Company name changed aftermark LIMITED\certificate issued on 13/04/95
05 Apr 1995 NEWINC Incorporation