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SEALTITE WINDOWS LIMITED

Company number 02081817

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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)
31 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2004 122 S-div 19/12/03
26 Nov 2003 AUD Auditor's resignation
06 Nov 2003 AA Accounts for a small company made up to 30 April 2003
30 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Dec 2002 AA Full accounts made up to 30 April 2002
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Dec 2001 AA Full accounts made up to 30 April 2001
24 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Nov 2000 AA Full accounts made up to 30 April 2000
20 Mar 2000 363s Return made up to 31/12/99; full list of members
15 Nov 1999 AA Full accounts made up to 30 April 1999
19 Jan 1999 363s Return made up to 31/12/98; no change of members
12 Aug 1998 AA Full accounts made up to 30 April 1998
01 Feb 1998 363s Return made up to 31/12/97; full list of members
27 Aug 1997 AA Full accounts made up to 30 April 1997
17 Mar 1997 225 Accounting reference date shortened from 31/07/97 to 30/04/97
30 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1996 AA Full accounts made up to 31 July 1996
23 Sep 1996 AUD Auditor's resignation
02 Apr 1996 AA Full accounts made up to 31 July 1995
16 Jan 1996 363s Return made up to 31/12/95; full list of members
22 Jan 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994