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SEALEX LIMITED

Company number 01657257

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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)
06 Dec 2007 169 £ ic 870/523 03/11/07 £ sr 347@1=347
22 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007 288b Director resigned
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
30 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
26 Jan 2006 363a Return made up to 18/12/05; full list of members
13 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 395 Particulars of mortgage/charge
27 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Jun 2005 288b Secretary resigned;director resigned
17 Jun 2005 288a New secretary appointed
30 Dec 2004 363s Return made up to 18/12/04; full list of members
14 Apr 2004 AA Accounts for a small company made up to 30 September 2003
24 Dec 2003 363s Return made up to 18/12/03; full list of members
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res,5000 for co ser 28/09/01
31 Dec 2002 363s Return made up to 18/12/02; full list of members
17 Dec 2002 AA Accounts for a small company made up to 30 September 2002
27 Mar 2002 363s Return made up to 18/12/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
28 Dec 2001 AA Accounts for a small company made up to 30 September 2001
22 Nov 2001 288b Director resigned
13 Mar 2001 AA Accounts for a small company made up to 30 September 2000