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SEAL ENGINEERING COMPANY LIMITED

Company number 02657798

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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)
16 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2004 AA Accounts for a small company made up to 30 April 2004
07 Jul 2004 225 Accounting reference date extended from 28/02/04 to 30/04/04
06 Jan 2004 363s Return made up to 28/10/03; full list of members
26 Sep 2003 AA Accounts for a small company made up to 28 February 2003
27 Apr 2003 363s Return made up to 28/10/02; full list of members; amend
04 Dec 2002 AA Accounts for a small company made up to 28 February 2002
01 Nov 2002 363s Return made up to 28/10/02; full list of members
30 Apr 2002 88(2)R Ad 31/10/00--------- £ si 100@.05
21 Nov 2001 395 Particulars of mortgage/charge
20 Nov 2001 363s Return made up to 28/10/01; full list of members
20 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Nov 2001 395 Particulars of mortgage/charge
19 Jul 2001 AA Accounts for a small company made up to 28 February 2001
15 Nov 2000 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
15 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 2000 123 £ nc 20000/20005 31/10/00
08 Nov 2000 363s Return made up to 28/10/00; full list of members
27 Sep 2000 AA Accounts for a small company made up to 29 February 2000
02 Aug 2000 288c Director's particulars changed
19 Nov 1999 363s Return made up to 28/10/99; full list of members
10 Nov 1999 AA Accounts for a small company made up to 28 February 1999
06 Aug 1999 288b Director resigned
20 Jan 1999 287 Registered office changed on 20/01/99 from: unit 10 rockingham industrial estate rockingham row birdwell barnsley S70 5TW