COLDSEAL LIMITED

Company number 02674993

Date	Type	Description	View / Download
18 Nov 1998	288b	Director resigned	(1 page)
06 Aug 1998	363a	Return made up to 31/12/97; full list of members	(11 pages)
05 Jun 1998	288c	Director's particulars changed	(1 page)
02 Jun 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
07 Aug 1997	288b	Secretary resigned	(1 page)
07 Aug 1997	287	Registered office changed on 07/08/97 from: willoughby house 20 low pavement nottingham NG1 7EA	(1 page)
07 Aug 1997	288a	New secretary appointed	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
23 May 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
14 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 1997	363a	Return made up to 31/12/96; full list of members	(9 pages)
10 Mar 1997	287	Registered office changed on 10/03/97 from: 56 high pavement nottingham NG1 1HX	(1 page)
05 Feb 1997	288a	New director appointed	(2 pages)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
13 Feb 1996	363x	Return made up to 31/12/95; full list of members	(9 pages)
28 Sep 1995	288	Secretary resigned	(2 pages)
28 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
20 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Mar 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
02 Mar 1995	363x	Return made up to 31/12/94; 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 Document
06 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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