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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)
26 Apr 2003 88(2)R Ad 03/04/03--------- £ si 250000@1=250000 £ ic 95199/345199
14 Apr 2003 288a New director appointed
13 Apr 2003 MEM/ARTS Memorandum and Articles of Association
13 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 88(2)R Ad 25/06/02--------- £ si 2759@1=2759 £ ic 92440/95199
09 Apr 2003 88(2)R Ad 25/06/02--------- £ si 6240@1=6240 £ ic 86200/92440
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to issue shar 25/06/02
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 123 £ nc 95000/115000 25/06/02
13 Nov 2002 395 Particulars of mortgage/charge
01 Jun 2002 363s Return made up to 06/06/02; full list of members
02 May 2002 88(2)R Ad 24/04/02--------- £ si 1200@1=1200 £ ic 85000/86200
25 Apr 2002 123 Nc inc already adjusted 22/04/02
25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2002 288a New director appointed
28 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
11 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2000 288a New director appointed
29 Sep 2000 123 Nc inc already adjusted 19/09/00
29 Sep 2000 288a New director appointed
29 Sep 2000 88(2)R Ad 20/09/00--------- £ si 17000@1=17000 £ ic 68000/85000
29 Sep 2000 88(2)R Ad 20/09/00--------- £ si 25500@1=25500 £ ic 42500/68000
29 Sep 2000 88(2)R Ad 19/09/00--------- £ si 29749@1=29749 £ ic 12751/42500