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SEAL SOUTH AFRICA LIMITED

Company number 01008523

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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)
17 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Mar 2000 363s Return made up to 26/02/00; full list of members
18 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Mar 1999 363s Return made up to 26/02/99; full list of members
02 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Mar 1998 363s Return made up to 26/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1997 288a New secretary appointed
19 Dec 1997 288b Secretary resigned
26 Oct 1997 AA Full accounts made up to 31 December 1996
12 Mar 1997 363s Return made up to 26/02/97; no change of members
09 Jul 1996 395 Particulars of mortgage/charge
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1996 AA Full accounts made up to 31 December 1995
14 Mar 1996 363s Return made up to 26/02/96; no change of members
23 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1995 AA Full accounts made up to 31 December 1994
06 Mar 1995 363s Return made up to 26/02/95; full list 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 26/02/95; full list of members
06 Mar 1995 288 Secretary resigned;new secretary 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 secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
16 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1994 363s Return made up to 26/02/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;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 26/02/94; no change of members