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SEALION NOMINEES LIMITED

Company number 01066085

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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 Feb 1996 287 Registered office changed on 13/02/96 from: 25 ropemaker street london EC2Y 9LY
13 Feb 1996 AA Full accounts made up to 29 December 1995
27 Nov 1995 288 New director appointed
15 Nov 1995 288 Director resigned
08 Nov 1995 AUD Auditor's resignation
03 Nov 1995 225(1) Accounting reference date shortened from 30/04 to 31/12
26 Oct 1995 287 Registered office changed on 26/10/95 from: smith new court house 20 farringdon road london EC1M 3NH
27 Jul 1995 363x Return made up to 28/06/95; full list of members
05 Jul 1995 AA Full accounts made up to 28 April 1995
30 Apr 1995 288 Director resigned
27 Mar 1995 288 New director appointed
27 Mar 1995 288 Secretary resigned;new secretary appointed
01 Aug 1994 363x Return made up to 28/06/94; full list of members
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23 May 1994 AA Full accounts made up to 29 April 1994
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03 Feb 1994 AA Full accounts made up to 7 May 1993
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26 Jul 1993 363x Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
12 Feb 1993 225(1) Accounting reference date extended from 29/04 to 30/04
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Request DocumentAccounting reference date extended from 29/04 to 30/04
28 Jan 1993 288 Secretary resigned;new secretary appointed
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24 Jul 1992 AA Full accounts made up to 24 April 1992
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21 Jul 1992 363x Return made up to 28/06/92; full list of members
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17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1992 288 Director resigned
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10 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1991 AA Full accounts made up to 26 April 1991
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17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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