SEAL ANALYTICAL LIMITED filing history - Find and update company information

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SEAL ANALYTICAL LIMITED

Company number 04008521

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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)
28 Jul 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 21 pages (21 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 19 pages (19 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	CH01	Director's details changed for Stuart George Smith on 6 June 2010	View PDF Director's details changed for Stuart George Smith on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	TM01	Termination of appointment of Timothy Brittain as a director	View PDF Termination of appointment of Timothy Brittain as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 230,115	View PDF Statement of capital following an allotment of shares on 20 November 2009 GBP 230,115 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 23 pages (23 pages)
18 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
18 Jun 2009	288c	Secretary's change of particulars / alan brooks / 01/05/2009	View PDF Secretary's change of particulars / alan brooks / 01/05/2009 - link opens in a new window - 1 page (1 page)
13 May 2009	MISC	Form 225 30/06/08 ext 30/11/08	View PDF Form 225 30/06/08 ext 30/11/08 - link opens in a new window - 1 page (1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 67 victoria road burgess hill west sussex RH15 9TR	View PDF Registered office changed on 18/02/2009 from 67 victoria road burgess hill west sussex RH15 9TR - link opens in a new window - 1 page (1 page)
19 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
19 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
19 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director appointed ian stirling	View PDF Director appointed ian stirling - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288a	Secretary appointed alan james william brooks	View PDF Secretary appointed alan james william brooks - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 30/11/2008	View PDF Accounting reference date shortened from 30/06/2009 to 30/11/2008 - link opens in a new window - 1 page (1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jul 2008	288a	Director appointed christopher patric tyler	View PDF Director appointed christopher patric tyler - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	288a	Director appointed benjamin denys williams stocks	View PDF Director appointed benjamin denys williams stocks - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	288b	Appointment terminated director james brathwaite	View PDF Appointment terminated director james brathwaite - link opens in a new window - 1 page (1 page)
29 Jul 2008	288b	Appointment terminated director keith tozzi	View PDF Appointment terminated director keith tozzi - link opens in a new window - 1 page (1 page)
14 Jul 2008	88(2)	Ad 08/07/08\gbp si 28625@1=28625\gbp ic 601490/630115\	View PDF Ad 08/07/08\gbp si 28625@1=28625\gbp ic 601490/630115\ - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	88(2)	Ad 08/07/08\gbp si 4000@1=4000\gbp ic 597490/601490\	View PDF Ad 08/07/08\gbp si 4000@1=4000\gbp ic 597490/601490\ - link opens in a new window - 2 pages (2 pages)

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