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COLDSEAL LIMITED

Company number 02674993

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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)
22 Feb 2002 363a Return made up to 31/12/01; full list of members
18 Oct 2001 288c Director's particulars changed
08 Oct 2001 288a New director appointed
25 Sep 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 288b Director resigned
04 Jul 2001 288a New director appointed
10 May 2001 288b Director resigned
21 Mar 2001 288a New director appointed
19 Mar 2001 363a Return made up to 31/12/00; full list of members
06 Feb 2001 288b Director resigned
21 Aug 2000 288a New director appointed
18 Aug 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 403a Declaration of satisfaction of mortgage/charge
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Director resigned
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Apr 2000 288b Director resigned
23 Mar 2000 288c Director's particulars changed
21 Mar 2000 288b Director resigned
27 Jan 2000 363a Return made up to 31/12/99; full list of members
09 Sep 1999 288c Secretary's particulars changed
11 Jun 1999 AA Full accounts made up to 31 December 1998
24 Feb 1999 363a Return made up to 31/12/98; no change of members
18 Nov 1998 288a New director appointed