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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)
14 Sep 1992 363s Return made up to 25/07/92; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/92; no change of members
20 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Oct 1991 AA Full accounts made up to 31 March 1991
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 1991
02 Oct 1991 363a Return made up to 25/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/91; full list of members
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Jan 1991 43(3)e Declaration on reregistration from private to PLC
23 Jan 1991 AUDR Auditor's report
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Request DocumentAuditor's report
23 Jan 1991 BS Balance Sheet
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Request DocumentBalance Sheet
23 Jan 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
23 Jan 1991 MAR Re-registration of Memorandum and Articles
23 Jan 1991 43(3) Application for reregistration from private to PLC
08 Jan 1991 CERTNM Company name changed G.V.S. engineering LIMITED\certificate issued on 09/01/91
30 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1990 88(2) Ad 17/11/90--------- £ si 30000@1=30000 £ ic 20000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/11/90--------- £ si 30000@1=30000 £ ic 20000/50000
30 Nov 1990 123 £ nc 20000/50000 17/11/90
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Request Document£ nc 20000/50000 17/11/90
01 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
01 Aug 1990 363 Return made up to 25/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/90; full list of members
11 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
11 Oct 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
01 Jul 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
01 Jul 1988 363 Return made up to 27/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/05/88; full list of members
16 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1988 PUC 2 Wd 18/12/87 ad 11/12/87--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 18/12/87 ad 11/12/87--------- £ si 19998@1=19998 £ ic 2/20000