SENSOTEC HOLDINGS LTD

Company number 04622465

Date	Type	Description	View / Download
23 Jan 2008	288b	Director resigned	(1 page)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
27 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jul 2007	53	Application for reregistration from PLC to private	(1 page)
27 Jul 2007	MAR	Re-registration of Memorandum and Articles	(8 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Dec 2006	363a	Return made up to 14/12/06; full list of members	(4 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
14 Dec 2005	363a	Return made up to 14/12/05; full list of members	(4 pages)
11 Oct 2005	AAMD	Amended group of companies' accounts made up to 31 December 2004	(24 pages)
05 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
18 Jan 2005	363s	Return made up to 19/12/04; full list of members	(9 pages)
18 Jan 2005	363(288)	Director's particulars changed
14 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
14 Apr 2004	88(2)R	Ad 15/10/03--------- £ si 50000@1	(2 pages)
14 Apr 2004	123	Nc inc already adjusted 26/03/04	(1 page)
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2004	363s	Return made up to 19/12/03; full list of members	(8 pages)
27 May 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 May 2003	117	Application to commence business	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)

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