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SENTRY LIMITED

Company number 03830499

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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)
13 Feb 2001 AA Accounts for a medium company made up to 30 April 2000
31 Jan 2001 288b Director resigned
31 Aug 2000 363s Return made up to 24/08/00; full list of members
20 Apr 2000 225 Accounting reference date shortened from 30/09/00 to 30/04/00
08 Feb 2000 288a New director appointed
05 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 88(2)R Ad 28/10/99--------- £ si 502500@.25=125625 £ ic 2/125627
04 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
04 Nov 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 DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Nov 1999 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.
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04 Nov 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.
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04 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Nov 1999 123 £ nc 1000/491000 22/10/99
04 Nov 1999 122 Div 22/10/99
26 Oct 1999 395 Particulars of mortgage/charge
26 Oct 1999 CERTNM Company name changed bideawhile 301 LIMITED\certificate issued on 26/10/99
20 Sep 1999 288a New director appointed
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
15 Sep 1999 287 Registered office changed on 15/09/99 from: 24-26 museum street ipswich suffolk IP1 1HZ
15 Sep 1999 288a New director appointed
15 Sep 1999 288a New secretary appointed;new director appointed
15 Sep 1999 288a New director appointed