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C.M. SEALANTS LIMITED

Company number 01614269

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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)
02 May 1995 88(2)R Ad 10/02/95--------- £ si 1@1=1 £ ic 2/3
02 May 1995 288 New director appointed
02 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
03 Oct 1994 363s Return made up to 22/09/94; no change of members
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Request DocumentReturn made up to 22/09/94; no change of members
01 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Oct 1993 363s Return made up to 22/09/93; full list of members
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Request DocumentReturn made up to 22/09/93; full list of members
15 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Dec 1992 363s Return made up to 22/09/92; no change of members
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Request DocumentReturn made up to 22/09/92; no change of members
24 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Oct 1991 363b Return made up to 22/09/91; no change of members
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Request DocumentReturn made up to 22/09/91; no change of members
24 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 May 1991 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
24 Apr 1991 386 Notice of resolution removing auditor
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10 Apr 1991 287 Registered office changed on 10/04/91 from: kendon house 44A selby road leytonstone E11 3LT
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Request DocumentRegistered office changed on 10/04/91 from: kendon house 44A selby road leytonstone E11 3LT
27 Mar 1991 287 Registered office changed on 27/03/91 from: fairfax house fulwood place grays inn london WC1V 6HU
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Request DocumentRegistered office changed on 27/03/91 from: fairfax house fulwood place grays inn london WC1V 6HU
15 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Nov 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Nov 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
22 Jun 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
22 Jun 1988 287 Registered office changed on 22/06/88 from: 16 st martins-le-grand london EC1
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Request DocumentRegistered office changed on 22/06/88 from: 16 st martins-le-grand london EC1
22 Jun 1988 363 Return made up to 17/02/88; full list of members
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Request DocumentReturn made up to 17/02/88; full list of members
23 Jun 1987 363 Return made up to 05/12/86; full list of members
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Request DocumentReturn made up to 05/12/86; full list of members