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GLOBAL SEALING TECHNOLOGIES LTD

Company number 02780458

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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)
15 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 CERTNM Company name changed key (719) LIMITED\certificate issued on 08/04/93
19 Mar 1993 88(2)R Ad 27/02/93--------- £ si 450598@1=450598 £ ic 33735/484333
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Request DocumentAd 27/02/93--------- £ si 450598@1=450598 £ ic 33735/484333
19 Mar 1993 88(2)R Ad 27/02/93--------- £ si 33733@1=33733 £ ic 2/33735
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Request DocumentAd 27/02/93--------- £ si 33733@1=33733 £ ic 2/33735
19 Mar 1993 123 Nc inc already adjusted 27/02/93
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Request DocumentNc inc already adjusted 27/02/93
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1993 288 Secretary resigned;director resigned;new director appointed
16 Mar 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Mar 1993 287 Registered office changed on 16/03/93 from: 1 dale street liverpool L2 2ET
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Request DocumentRegistered office changed on 16/03/93 from: 1 dale street liverpool L2 2ET
16 Mar 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
13 Mar 1993 395 Particulars of mortgage/charge
02 Mar 1993 395 Particulars of mortgage/charge
22 Feb 1993 288 New secretary appointed;director resigned;new director appointed
22 Feb 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
22 Feb 1993 287 Registered office changed on 22/02/93 from: 76 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 22/02/93 from: 76 whitchurch road cardiff CF4 3LX
18 Jan 1993 NEWINC Incorporation