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SENSOPAD LIMITED

Company number 04179490

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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)
28 Jul 2005 88(2)R Ad 31/12/04--------- £ si 310607@.01
31 May 2005 363s Return made up to 14/03/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288b Director resigned
26 Jul 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
07 Apr 2004 363s Return made up to 14/03/04; full list of members
29 Mar 2004 123 Nc inc already adjusted 04/03/04
17 Mar 2004 88(2)R Ad 04/03/04--------- £ si 263916@.01=2639 £ ic 1/2640
17 Mar 2004 122 Div 04/03/04
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288b Secretary resigned
17 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 04/03/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 CERTNM Company name changed gg 106 LIMITED\certificate issued on 03/03/04