I-SENTRAL SECURITY LTD

Company number 03182763

Date	Type	Description	View / Download
25 Sep 1998	244	Delivery ext'd 3 mth 30/11/97	(1 page)
25 Sep 1998	288a	New secretary appointed	(2 pages)
02 Sep 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288a	New director appointed	(1 page)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
02 Apr 1998	288a	New director appointed	(3 pages)
08 Jan 1998	363s	Return made up to 30/11/97; full list of members	(6 pages)
01 Jul 1997	AA	Full accounts made up to 30 November 1996	(15 pages)
20 May 1997	363s	Return made up to 04/04/97; full list of members	(7 pages)
20 May 1997	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 Document
06 Apr 1997	288b	Director resigned	(1 page)
09 Jan 1997	88(2)R	Ad 06/12/96--------- £ si 3775@1=3775 £ ic 95475/99250	(4 pages)
08 Jul 1996	225	Accounting reference date shortened from 30/04/97 to 30/11/96	(1 page)
25 Jun 1996	MA	Memorandum and Articles of Association	(17 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Jun 1996	88(2)R	Ad 14/06/96--------- £ si 69899@1=69899 £ ic 25576/95475	(2 pages)
25 Jun 1996	MA	Memorandum and Articles of Association	(27 pages)
25 Jun 1996	123	Nc inc already adjusted 12/06/96	(1 page)
25 Jun 1996	88(2)R	Ad 12/06/96--------- £ si 25575@1=25575 £ ic 1/25576	(3 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Jun 1996	395	Particulars of mortgage/charge	(6 pages)

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