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Company Name: SENSEMASTER LIMITED

Company Type:

Limited Company

Company No:

01852673

Company Address:

SENSEMASTER LIMITED
218 Stow Hill
NEWPORT
NP20 4HA


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SENSEMASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
363s - Annual Return04/09/1998363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Statement of name06/06/1995694(4)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
OC - Order of Court04/10/1998OC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Application for striking off09/01/1998652A
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
652C - Withdrawal of application for striking off20/05/1999652C
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
PROSP - Prospectus03/08/2000PROSP
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
3.10 - Administrative Receiver's report03/02/19963.10
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
405(1) - Notice of appointment of Receiver04/08/2005405(1)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
363b - Annual Return12/09/2003363b
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
NEWINC - New Incorporation documents29/10/1995NEWINC
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
WRES13 - Other resolution - written resolution26/02/1999WRES13
Confirmation of dissolution - written resolution22/05/2001WRES09
Change of name certificate03/02/1995CERTNM
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Notice of completion of voluntary arrangement15/07/20001.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
RESO4 - Increase in nominal capital23/01/1997RESO4
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Notice of Administrative Receiver's death21/11/19943.7
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice of leave granted in relation to a disqualification order11/04/2004DO3
AUDS - Auditor's statement29/07/2005AUDS
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
L64.06 - Directions to defer dissolution06/08/2005L64.06