COLDSEAL LIMITED

Company number 02674993

Date	Type	Description	View / Download
09 Feb 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
12 Feb 2004	4.20	Statement of affairs	(5 pages)
12 Feb 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Feb 2004	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2004	287	Registered office changed on 28/01/04 from: coldseal house 815-817 mansfield road baybrook nottingham nottinghamshire NG5 3GE	(1 page)
22 Dec 2003	288a	New secretary appointed	(2 pages)
10 Dec 2003	288a	New director appointed	(3 pages)
01 Oct 2003	288b	Director resigned	(1 page)
26 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 90000@1=90000 £ ic 590/90590	(2 pages)
23 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 3 brierly place new london road chelmsford essex CM2 08D	(1 page)
16 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
03 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 22/08/03	(1 page)
03 Sep 2003	287	Registered office changed on 03/09/03 from: waverley edgerton road huddersfield west yorkshire HD3 3AR	(1 page)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
04 Jul 2003	288b	Director resigned	(1 page)
07 Jan 2003	363a	Return made up to 31/12/02; full list of members	(8 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
03 May 2002	169	£ ic 282590/590 28/03/02 £ sr 282000@1=282000	(2 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
15 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
28 Mar 2002	288b	Director resigned	(1 page)

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