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SENTEC LTD

Company number 03452194

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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)
04 Apr 2002 395 Particulars of mortgage/charge
10 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2001 88(2)R Ad 10/09/01--------- £ si 8@.01 £ ic 5899/5899
20 Sep 2001 88(2)R Ad 31/08/01--------- £ si 1164@.01=11 £ ic 5888/5899
01 Aug 2001 AA Accounts for a small company made up to 31 October 2000
15 Jan 2001 122 £ nc 10000/9340 22/12/00
15 Jan 2001 169 £ ic 6548/5888 22/12/00 £ sr 66000@.01=660
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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08 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
13 Dec 2000 288b Secretary resigned
09 Nov 2000 288a New secretary appointed
27 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2000 88(2) Ad 20/07/00--------- £ si 750@4=3000 £ ic 3548/6548
07 Aug 2000 88(2)R Ad 30/04/00--------- £ si 500@.01=5 £ ic 3543/3548
04 Aug 2000 AA Accounts for a small company made up to 31 October 1999
24 Dec 1999 88(2)R Ad 30/11/99--------- £ si 150@.01=1 £ ic 3542/3543
24 Dec 1999 88(2)R Ad 25/10/99--------- £ si 3399@.01=33 £ ic 3509/3542
03 Nov 1999 363s Return made up to 01/10/99; full list of members
27 Aug 1999 88(2)R Ad 15/07/99--------- £ si 11066@.01=110 £ ic 3398/3508
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
10 Apr 1999 AA Accounts for a small company made up to 31 October 1998
10 Mar 1999 88(2)R Ad 03/03/99--------- £ si 3365@.01=33 £ ic 3365/3398
10 Mar 1999 288c Secretary's particulars changed;director's particulars changed
30 Oct 1998 363s Return made up to 01/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed