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HUMISEAL EUROPE LIMITED

Company number 01480710

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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)
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 155(6)a Declaration of assistance for shares acquisition
26 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs appointed 14/10/05
19 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
18 Dec 2003 363s Return made up to 31/12/03; full list of members
07 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 March 2002
14 Jan 2002 363s Return made up to 31/12/01; full list of members
14 Aug 2001 AA Accounts for a small company made up to 31 March 2001
12 Feb 2001 363s Return made up to 31/12/00; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 AA Accounts for a small company made up to 31 March 1999
31 Dec 1998 363s Return made up to 31/12/98; full list of members
26 Jul 1998 AA Accounts for a small company made up to 31 March 1998
10 Feb 1998 363s Return made up to 31/12/97; no change of members
29 Jul 1997 AA Accounts for a small company made up to 31 March 1997
04 Feb 1997 363s Return made up to 31/12/96; no change of members