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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)
10 Jun 2005 88(2)R Ad 14/10/04--------- £ si 1000@1
10 Jun 2005 123 Nc inc already adjusted 01/06/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 363s Return made up to 06/06/05; full list of members
25 May 2005 288a New director appointed
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Feb 2005 395 Particulars of mortgage/charge
08 Feb 2005 288b Director resigned
17 Dec 2004 288b Director resigned
19 Oct 2004 288b Director resigned
23 Aug 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 288a New director appointed
02 Jun 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
20 Oct 2003 88(2)R Ad 10/10/03--------- £ si 250000@1=250000 £ ic 345199/595199
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 123 £ nc 405000/615000 10/10/03
01 Aug 2003 288a New director appointed
31 Jul 2003 363s Return made up to 06/06/03; full list of members
21 May 2003 CERTNM Company name changed synermed environmental & analyti cal LIMITED\certificate issued on 21/05/03
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
26 Apr 2003 123 Nc inc already adjusted 03/04/03