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SEAL COMMUNICATIONS LIMITED

Company number 01687406

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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)
24 Jul 2003 88(2)R Ad 30/05/03--------- £ si 9975@1=9975 £ ic 25/10000
24 Jul 2003 123 £ nc 1000/100000 30/05/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003 363s Return made up to 21/02/03; full list of members
20 Feb 2003 AA Accounts for a small company made up to 30 September 2002
21 Jan 2003 169 £ ic 124/25 12/12/02 £ sr 99@1=99
17 Sep 2002 288a New secretary appointed
17 Sep 2002 288b Secretary resigned;director resigned
31 May 2002 AA Accounts for a small company made up to 30 September 2001
26 Mar 2002 363s Return made up to 21/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2001 363s Return made up to 21/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Feb 2001 AA Accounts for a small company made up to 30 September 2000
09 May 2000 363s Return made up to 21/02/00; full list of members
14 Mar 2000 AA Accounts for a small company made up to 30 September 1999
17 Mar 1999 AA Accounts for a small company made up to 30 September 1998
09 Mar 1999 363s Return made up to 21/02/99; full list of members
24 Feb 1998 363s Return made up to 21/02/98; no change of members
10 Feb 1998 AA Accounts for a small company made up to 30 September 1997
13 Mar 1997 AA Accounts for a small company made up to 30 September 1996
13 Mar 1997 363s Return made up to 21/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1997 287 Registered office changed on 13/03/97 from: 91 broad street birmingham B15 1AU
12 Apr 1996 AA Accounts for a small company made up to 30 September 1995
12 Mar 1996 363s Return made up to 21/02/96; full list of members
07 Mar 1995 287 Registered office changed on 07/03/95 from: 52 frederick road edgbaston birmingham 15
07 Mar 1995 AA Accounts for a small company made up to 30 September 1994