WAYSEAL HOLDINGS LIMITED

Company number 04569712

Date	Type	Description	View / Download
19 Nov 2003	88(2)R	Ad 29/09/03--------- £ si 4229575@1	(2 pages)
03 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
29 Oct 2003	88(3)	Particulars of contract relating to shares	(4 pages)
29 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 4299575@1=4299575 £ ic 100/4299675	(2 pages)
29 Oct 2003	123	Nc inc already adjusted 29/09/03	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ CAPIT4299575 sh at £1 29/09/03
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(15 pages)
20 Sep 2003	225	Accounting reference date shortened from 31/10/03 to 31/12/02	(1 page)
13 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
13 Mar 2003	88(2)R	Ad 31/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 31/12/02 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
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Nov 2002	CERTNM	Company name changed MC260 LIMITED\certificate issued on 21/11/02	(2 pages)
22 Oct 2002	NEWINC	Incorporation	(24 pages)