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SELF-SEALING SYSTEMS LTD.

Company number 02930127

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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)
10 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1995 88(2)R Ad 15/12/94--------- £ si 699750@1 £ si 5000@.01
09 May 1995 363s Return made up to 18/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
02 May 1995 288 New director appointed
24 Apr 1995 225(1) Accounting reference date extended from 30/06 to 31/10
23 Apr 1995 288 Director resigned
23 Apr 1995 288 New director appointed
30 Jan 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Nov 1994 288 New director appointed
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01 Nov 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jul 1994 88(2)R Ad 01/07/94--------- £ si 9800@.01=98 £ ic 2/100
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Request DocumentAd 01/07/94--------- £ si 9800@.01=98 £ ic 2/100
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
24 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
18 May 1994 NEWINC Incorporation
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Request DocumentIncorporation