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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)
11 Oct 1989 363 Return made up to 30/08/89; 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 30/08/89; full list of members
01 Jul 1988 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
23 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1987 288 New director appointed
04 Aug 1987 CERTNM Company name changed perfled LIMITED\certificate issued on 05/08/87
13 Apr 1987 287 Registered office changed on 13/04/87 from: 70/74 city road london EC1Y 2DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/87 from: 70/74 city road london EC1Y 2DQ
13 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1987 CERTINC Certificate of Incorporation
19 Feb 1987 NEWINC Incorporation