SENSONICS LIMITED

Company number 03346114

Date	Type	Description	View / Download
22 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
02 May 2000	363s	Return made up to 07/04/00; full list of members	(6 pages)
05 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
09 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
09 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
27 Apr 1999	363s	Return made up to 07/04/99; full list of members	(6 pages)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1999	169	£ ic 105000/60000 23/12/98 £ sr 45000@1=45000	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(5 pages)
15 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
15 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
22 May 1998	363s	Return made up to 07/04/98; full list of members	(6 pages)
16 Feb 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
28 Aug 1997	287	Registered office changed on 28/08/97 from: 129 queen street cardiff CF1 4BJ	(1 page)
21 May 1997	CERTNM	Company name changed night city LIMITED\certificate issued on 22/05/97	(2 pages)
14 May 1997	395	Particulars of mortgage/charge	(3 pages)
01 May 1997	288a	New secretary appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288b	Director resigned	(1 page)
27 Apr 1997	288b	Secretary resigned	(1 page)
07 Apr 1997	NEWINC	Incorporation	(14 pages)