PRE SEAL BOARDS LIMITED

Company number 01634940

Date	Type	Description	View / Download
31 Jul 2008	288b	Appointment terminated director dean moriarty	(1 page)
31 Jul 2008	288b	Appointment terminated director david cheetham	(1 page)
04 Feb 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
14 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
17 May 2007	CERTNM	Company name changed pre seal (boards) LIMITED\certificate issued on 17/05/07	(2 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: arch lane (charity farm) garswood ashton in makerfield wigan, lancashire WN4 0XL	(1 page)
10 Jan 2007	363a	Return made up to 12/12/06; full list of members	(3 pages)
16 Nov 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288b	Director resigned	(1 page)
13 Feb 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288c	Secretary's particulars changed	(1 page)
23 Dec 2005	363s	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
23 Dec 2004	363s	Return made up to 12/12/04; full list of members	(8 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288b	Secretary resigned;director resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)