- Company Overview for SEAL PARTNERS LIMITED (01957621)
- Filing history for SEAL PARTNERS LIMITED (01957621)
- People for SEAL PARTNERS LIMITED (01957621)
- Charges for SEAL PARTNERS LIMITED (01957621)
- Insolvency for SEAL PARTNERS LIMITED (01957621)
- More for SEAL PARTNERS LIMITED (01957621)
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) |
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13 Sep 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
23 Jun 1995 | 363s |
Return made up to 10/06/95; no change of members
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Request DocumentReturn made up to 10/06/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Jul 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
30 Jun 1994 | 363s |
Return made up to 10/06/94; full list of members
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Request DocumentReturn made up to 10/06/94; full list of members |
27 Jun 1993 | 363s |
Return made up to 10/06/93; no change of members
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Request DocumentReturn made up to 10/06/93; no change of members |
21 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
01 Jun 1992 | 363s |
Return made up to 10/06/92; no change of members
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Request DocumentReturn made up to 10/06/92; no change of members |
11 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
07 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Jun 1991 | 363b |
Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members |
11 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Feb 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
05 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Feb 1991 | 287 |
Registered office changed on 05/02/91 from: latham house 16 minories london EC3N 1AN
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Request DocumentRegistered office changed on 05/02/91 from: latham house 16 minories london EC3N 1AN |
31 Jan 1991 | CERTNM |
Company name changed bms investment holdings LIMITED\certificate issued on 01/02/91
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Request DocumentCompany name changed bms investment holdings LIMITED\certificate issued on 01/02/91 |
01 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
01 Oct 1990 | 363 |
Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members |
31 Aug 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
22 Aug 1989 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
28 Jul 1989 | 363 |
Return made up to 10/06/89; full list of members
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Request DocumentReturn made up to 10/06/89; full list of members |
28 Sep 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
28 Sep 1988 | 363 |
Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members |