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AESSEAL PLC

Company number 02101607

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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)
09 Aug 2000	363s	Return made up to 25/07/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/07/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
10 Aug 1999	363s	Return made up to 25/07/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/07/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
01 Apr 1999	CERTNM	Company name changed sealtec s e PLC\certificate issued on 06/04/99	View PDF Company name changed sealtec s e PLC\certificate issued on 06/04/99 - link opens in a new window - 2 pages (2 pages)
19 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 1998	363s	Return made up to 25/07/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/07/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
10 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
20 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 23 mascalls lane brentwood essex CM14 5LR	View PDF Registered office changed on 28/11/97 from: 23 mascalls lane brentwood essex CM14 5LR - link opens in a new window - 1 page (1 page)
29 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
02 Sep 1997	363s	Return made up to 25/07/97; full list of members	View PDF Return made up to 25/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 18 pages (18 pages)
27 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	View PDF Accounting reference date shortened from 31/03/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
23 Aug 1996	363s	Return made up to 25/07/96; no change of members	View PDF Return made up to 25/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jul 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
08 Aug 1995	363s	Return made up to 25/07/95; no change of members	View PDF Return made up to 25/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jul 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1995
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)

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AESSEAL PLC

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