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SENSUSTECH LIMITED

Company number 05128216

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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)
18 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 363a Return made up to 14/05/06; full list of members
14 Jun 2006 288b Director resigned
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
12 Jan 2006 288c Director's particulars changed
04 Aug 2005 363s Return made up to 14/05/05; full list of members
28 Jul 2005 288a New director appointed
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 395 Particulars of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 288a New director appointed
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 395 Particulars of mortgage/charge
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 SA Statement of affairs
12 Aug 2004 88(2)R Ad 12/07/04--------- £ si 38000@.001=38 £ ic 60/98
12 Aug 2004 88(2)R Ad 12/07/04--------- £ si 59000@.001=59 £ ic 1/60
04 Aug 2004 288a New secretary appointed
19 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
19 Jul 2004 287 Registered office changed on 19/07/04 from: 2 temple back east temple quay bristol BS1 6EG
19 Jul 2004 122 S-div conve 12/07/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 @ 1P and 999 of £1 12/07/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name