FTL SEALS TECHNOLOGY LIMITED

Company number 03493017

Date	Type	Description	View / Download
03 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
15 May 1998	CERTNM	Company name changed pinco 1011 LIMITED\certificate issued on 18/05/98	(3 pages)
31 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
26 Mar 1998	122	S-div 19/03/98	(1 page)
25 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
25 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 187400@.01=1874 £ ic 1/1875	(2 pages)
25 Mar 1998	288b	Director resigned	(1 page)
25 Mar 1998	288b	Secretary resigned	(1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 41 park square north leeds west yorkshire LS1 2NS	(1 page)
25 Mar 1998	123	£ nc 1000/1875 19/03/98	(1 page)
25 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
15 Jan 1998	NEWINC	Incorporation	(17 pages)