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GWENT SENSORS LIMITED

Company number 03303405

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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)
30 Mar 2000 88(3) Particulars of contract relating to shares
30 Mar 2000 88(2)P Ad 18/03/00--------- £ si 5200@1=5200 £ ic 39300/44500
22 Mar 2000 88(2)R Ad 18/03/00--------- £ si 18500@1=18500 £ ic 20800/39300
03 Feb 2000 363s Return made up to 16/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 1999 AA Full accounts made up to 31 March 1999
03 Feb 1999 363s Return made up to 16/01/99; no change of members
16 Nov 1998 AA Full accounts made up to 31 March 1998
06 Feb 1998 363s Return made up to 16/01/98; full list of members
01 Dec 1997 MEM/ARTS Memorandum and Articles of Association
01 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
01 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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01 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Dec 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
01 Dec 1997 288a New director appointed
01 Dec 1997 288a New director appointed
01 Dec 1997 88(2)R Ad 15/11/97--------- £ si 20800@1=20800 £ ic 2/20802
01 Dec 1997 123 £ nc 1000/100000 15/11/97
08 Apr 1997 MEM/ARTS Memorandum and Articles of Association
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Secretary resigned
08 Apr 1997 287 Registered office changed on 08/04/97 from: 110 whitchurch road cardiff CF4 3LY