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ACTION-SEALTITE LIMITED

Company number 01610309

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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)
13 Jan 1999 363s Return made up to 11/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1998 AA Full accounts made up to 30 April 1998
14 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jan 1998 363s Return made up to 11/12/97; full list of members
10 Dec 1997 288a New secretary appointed
10 Dec 1997 288b Secretary resigned;director resigned
10 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
09 Jul 1997 AA Accounts for a small company made up to 30 April 1997
07 May 1997 169 £ ic 1150/1000 25/03/97 £ sr 150@1=150
09 Apr 1997 88(2)R Ad 02/04/97--------- £ si 150@1=150 £ ic 1000/1150
09 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Apr 1997 288b Director resigned
03 Feb 1997 363s Return made up to 11/12/96; no change of members
08 Aug 1996 AA Accounts for a small company made up to 30 April 1996
18 Dec 1995 363s Return made up to 11/12/95; full list of members
30 Nov 1995 AA Accounts for a small company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 11/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/94; no change of members
04 Nov 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
16 Jan 1994 363s Return made up to 11/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/93; no change of members
29 Jul 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993