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PRE SEAL BOARDS LIMITED

Company number 01634940

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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)
29 Dec 2003 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
07 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2002 AA Accounts for a small company made up to 31 December 2001
18 Jan 2002 288c Director's particulars changed
08 Jan 2002 363s Return made up to 14/12/01; full list of members
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
10 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Apr 2000 288a New director appointed
18 Feb 2000 288b Secretary resigned
18 Feb 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary resigned
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
13 Jan 1999 363s Return made up to 14/12/98; full list of members
12 Jan 1999 288a New secretary appointed;new director appointed
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
16 Feb 1998 288a New secretary appointed
01 Feb 1998 288b Secretary resigned;director resigned
20 Jan 1998 363s Return made up to 14/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1997 AA Accounts for a small company made up to 31 December 1996
04 Dec 1996 363s Return made up to 14/12/96; full list of members
19 Sep 1996 AA Accounts for a small company made up to 31 December 1995
10 Sep 1996 288 New director appointed
29 Feb 1996 MEM/ARTS Memorandum and Articles of Association
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities