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SEALTITE WINDOWS LIMITED

Company number 02081817

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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)
13 Jan 1995 CERTNM Company name changed\certificate issued on 13/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
24 Dec 1993 363x Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
20 Apr 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
17 Dec 1992 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
06 Jul 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
07 May 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
14 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1991 363a Return made up to 19/02/91; no change of members
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Request DocumentReturn made up to 19/02/91; no change of members
31 May 1991 363a Return made up to 19/02/90; no change of members
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Request DocumentReturn made up to 19/02/90; no change of members
19 Feb 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
21 Jun 1990 88(2)O Ad 01/08/88--------- £ si 24858@1
21 Jun 1990 88(3) Particulars of contract relating to shares
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1990 123 Nc inc already adjusted 01/08/88
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Request DocumentNc inc already adjusted 01/08/88
26 Mar 1990 88(2)P Ad 01/08/88--------- £ si 24858@1
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Request DocumentAd 01/08/88--------- £ si 24858@1
08 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1990 123 Nc inc already adjusted 01/08/88
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Request DocumentNc inc already adjusted 01/08/88
08 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
08 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1990 363 Return made up to 31/12/89; full list of members
09 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989