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1ST CHOICE SUPERSEAL LIMITED

Company number 02243341

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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 1989 225(1) Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/04
21 Nov 1989 CERTNM Company name changed selectshow LIMITED\certificate issued on 22/11/89
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Request DocumentCompany name changed selectshow LIMITED\certificate issued on 22/11/89
06 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1988 287 Registered office changed on 06/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/12/88 from: 2 baches street london N1 6UB
31 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation