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TRIMSEAL LIMITED

Company number 02272852

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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)
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 31/12/05; full list of members
24 Feb 2006 288c Director's particulars changed
24 Feb 2006 288c Secretary's particulars changed
25 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
24 Aug 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Apr 2003 AA Accounts for a small company made up to 31 December 2002
26 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 123 £ nc 200000/800000 17/02/03
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jun 2002 AA Accounts for a small company made up to 31 December 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
21 May 2001 AA Accounts for a small company made up to 31 December 2000
21 May 2001 288b Secretary resigned
21 May 2001 288a New secretary appointed
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2000 AA Accounts for a small company made up to 31 December 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
27 Apr 1999 AA Accounts for a small company made up to 31 December 1998