I-SENTRAL SECURITY LTD

Company number 03182763

Date	Type	Description	View / Download
23 Nov 1999	AA	Full accounts made up to 31 August 1999	(32 pages)
23 Nov 1999	AA	Full accounts made up to 31 August 1998	(34 pages)
15 Sep 1999	88(2)R	Ad 28/06/99--------- £ si 46075@1=46075 £ ic 379625/425700	(4 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ	(1 page)
02 Jul 1999	363s	Return made up to 04/04/99; full list of members	(11 pages)
02 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
02 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
02 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
02 Jul 1999	123	£ nc 467750/525000 04/05/99	(1 page)
10 Jun 1999	MA	Memorandum and Articles of Association	(21 pages)
03 Jun 1999	MISC	Amending spres 281098	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
08 Feb 1999	225	Accounting reference date shortened from 30/11/98 to 31/08/98	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New secretary appointed	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
23 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 280375@1=280375 £ ic 99250/379625	(2 pages)
23 Nov 1998	AA	Full accounts made up to 30 November 1997	(15 pages)
12 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(1 page)
22 Oct 1998	287	Registered office changed on 22/10/98 from: 50 stratton street london W1X 6NX	(1 page)
07 Oct 1998	CERTNM	Company name changed techex communications LIMITED\certificate issued on 08/10/98	(2 pages)

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