I-SENTRAL SECURITY LTD

Company number 03182763

Date	Type	Description	View / Download
12 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: unit 3 anvil court 48 denmark street wokingham berkshire RG40 2BB	(1 page)
14 Mar 2002	395	Particulars of mortgage/charge	(6 pages)
28 Feb 2002	CERTNM	Company name changed atl networks LIMITED\certificate issued on 28/02/02	(2 pages)
11 Jan 2002	288a	New director appointed	(3 pages)
18 Dec 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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 Document
13 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
13 Dec 2001	288a	New director appointed	(3 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 20/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Dec 2001	288b	Director resigned	(1 page)
22 Nov 2001	88(2)R	Ad 14/11/01--------- £ si 150000@1=150000 £ ic 465964/615964	(2 pages)
20 Nov 2001	288c	Director's particulars changed	(1 page)
20 Nov 2001	288b	Secretary resigned	(1 page)
05 Nov 2001	123	Nc inc already adjusted 10/08/01	(1 page)
05 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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