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SENSE-SONIC LIMITED

Company number 03975609

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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)
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New director appointed
20 Nov 2001 288b Director resigned
04 Nov 2001 288b Director resigned
24 Sep 2001 288b Director resigned
17 Sep 2001 288c Director's particulars changed
30 Aug 2001 88(2)R Ad 10/08/01--------- £ si 25000@1=25000 £ ic 100000/125000
10 Aug 2001 288a New director appointed
10 Aug 2001 288b Director resigned
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
29 Jun 2001 288a New director appointed
29 Jun 2001 88(2)R Ad 12/06/01--------- £ si 99999@1=99999 £ ic 1/100000
29 Jun 2001 123 Nc inc already adjusted 12/06/01
29 Jun 2001 MA Memorandum and Articles of Association
29 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
29 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
29 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 363s Return made up to 13/04/01; full list of members
16 Mar 2001 287 Registered office changed on 16/03/01 from: 100 barbirolli square manchester lancashire M2 3AB
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288b Director resigned