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PILLAR SEALS & GASKETS LIMITED

Company number 00717846

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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)
04 Aug 2000 288a New director appointed
21 Jun 2000 288a New director appointed
25 Apr 2000 363s Return made up to 02/04/00; full list of members
13 Jan 2000 AA Full accounts made up to 31 March 1999
01 May 1999 363s Return made up to 02/04/99; no change of members
07 Oct 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 AUD Auditor's resignation
30 Apr 1998 363s Return made up to 02/04/98; full list of members
  • 363(288) ‐ Secretary resigned
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
05 Mar 1998 AUD Auditor's resignation
05 Mar 1998 287 Registered office changed on 05/03/98 from: 4 southbridge way southall middlesex UB2 4BY
05 Mar 1998 288b Secretary resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New secretary appointed
29 Dec 1997 288c Director's particulars changed
23 Oct 1997 AA Full accounts made up to 31 December 1996
03 May 1997 363s Return made up to 02/04/97; full list of members