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H.SEAL & CO.,LIMITED

Company number 00166525

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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)
20 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the issued shares capital of the company divided 11/02/2014
18 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2014
18 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2013
18 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2012
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 34,100.5
  • ANNOTATION A second filed AR01 was registered on 18/02/2014 and again on 30/04/2014
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18TH February 2014.
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18TH February 2014.
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 37,727.00
  • ANNOTATION The SH01 was replaced on 03/03/2014 as it was not properly delivered
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2011 TM01 Termination of appointment of Keith Bowley as a director
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 AD02 Register inspection address has been changed
05 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Apr 2008 169 Gbp ic 37262/34100\28/02/08\gbp sr 6324@0.5=3162\
05 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2008 169 Gbp ic 37726/37262\11/02/08\gbp sr 928@0.5=464\
05 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007